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Summary Info
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CMB Approval Regarding Bonus Capital Increase
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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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18.04.2023
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Authorized Capital (TL)
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150.000.000
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Paid-in Capital (TL)
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64.400.000
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Target Capital (TL)
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144.900.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREALGY00011
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165.000
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206.250,000
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125,00000
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C Grubu
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C Grubu, ALGYO, TRAALGYO91Q5
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Bearer
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B Grubu, İşlem Görmüyor, TREALGY00029
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235.000
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293.750,000
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125,00000
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C Grubu
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C Grubu, ALGYO, TRAALGYO91Q5
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Bearer
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C Grubu, ALGYO, TRAALGYO91Q5
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64.000.000
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80.000.000,000
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125,00000
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C Grubu
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C Grubu, ALGYO, TRAALGYO91Q5
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Bearer
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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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TOTAL
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64.400.000
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80.500.000,000
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125,00000
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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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6 ve 7 nci maddeler
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Capital Market Board Application Date Regarding Articles of Association
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27.04.2023
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Capital Market Board Application Date
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27.04.2023
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It was priorly announced to the public that; our Company, issued capital of which is TRY 64.400.000 and registered capital of which is TRY 150.000.000, has applied to the Capital Markets Board on 27.04.2023, to increase the issued capital by TRY 80.500.000 to TRY 144.900.000 in consideration of 8.050.000.000 C Group bearer shares with a nominal value of 1 Kr (piastre) each and revise Article 6 and 7 of the articles of association of our Company as can be found in the attachment.
It has been stated that our application has been approved in the Capital Markets Board's Bulletin dated 01.06.2023 and numbered 2023/29.
Respectfully announced to the public.
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Appendix: 1
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ESAS SÖZLEŞME 6 VE 7 MADDE YENİ ŞEKLİ.pdf
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Appendix: 2
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ESAS SÖZLEŞME 6 VE 7 MADDE YENİ ŞEKLİ ENG.pdf
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