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Summary Info
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Announcement Regarding CMB Approval for Capital Increase Through Bonus Issue
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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18.02.2025
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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243.534.517,96
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Target Capital (TL)
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2.435.345.179,6
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, AGHOL, TRAYAZIC91Q6
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194.827.614,36
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1.753.448.529,240
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900,00000
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1.753.448.529,240
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900,00000
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A Grubu
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A Grubu, AGHOL, TRAYAZIC91Q6
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Bearer
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B Grubu, İşlem Görmüyor, TREYAZI00017
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48.706.903,6
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438.362.132,400
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900,00000
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438.362.132,400
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900,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREYAZI00017
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Registered
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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243.534.517,96
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2.191.810.661,640
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900,00000
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2.191.810.661,640
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900,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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2.191.810.661,64
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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7
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Capital Market Board Application Date Regarding Articles of Association
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28.04.2025
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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31.07.2025
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Date of Related General Assembly
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21.04.2025
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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28.04.2025
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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31.07.2025
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Property of Increased Capital Shares
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Dematerialized Share
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As previously announced on April 28, 2025, our application to the Capital Markets Board (CMB) on the same date to issue and increase the current capital of the Company by 900%, from TRY 243,534,517.96 to TRY 2,435,345,179.60, through a bonus issue entirely funded from capital adjustment differences classified under internal resources, has been approved by the CMB. The approval was published in the CMB Bulletin dated July 31, 2025, numbered 2025/42.
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Appendix: 1
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AG Anadolu Grubu Holding AS Tadil Metni.pdf
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