Summary Info
About Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
15.06.2021
Authorized Capital (TL)
4.750.000.000
Paid-in Capital (TL)
613.169.118
Target Capital (TL)
1.226.338.236
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREAKSN00029
293.896.220
293.896.220,000
100,00000
A Grubu
A Grubu, İşlem Görmüyor, TREAKSN00029
Registered
B Grubu, AKSEN, TREAKSN00011
319.272.898
319.272.898,000
100,00000
B Grubu
B Grubu, AKSEN, TREAKSN00011
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
613.169.118
613.169.118,000
100,00000
Details of Internal Resources :
Premium on Issued Shares (TL)
247.403.635
Previous Years'' Profits (TL)
129.592.233
Other (TL)
236.173.250
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Additional Explanations

In accordance with our Company's Board of Directors Decision dated 21 June 2021, it has been resolved to:


1) Transfer 247,403,635 TL of Emission Premium, 129,592,233 TL of previous years' net income and remaining 236,173,250 TL of 2020 net income to capital accounts in accordance with Pür Independent Audit Chartered Accountant's report dated 21.06.2021 and numbered YMM 1860 – 1999 / SAR /1646/2021- 21 and complete the capital increase transaction,

2) Amend Article no 6 of our Company's Articles of Association as attached in accordance with Capital Markets Law Article 18/7.

Accordingly, our Company will submit its application to Capital Markets Board. Further developments will be shared with the public in a timely manner.

Kind regards,

Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail.


Supplementary Documents
Appendix: 1
EK ESAS SÖZLEŞME TADİL METNİ.pdf
Appendix: 2
AOA Amendment.pdf