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Summary Info
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Registration of Capital Increase through Bonus Issues and the Date of Bonus Share Acquisition.
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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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26.07.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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144.900.000
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Target Capital (TL)
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289.800.000
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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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165.000,000
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100,00000
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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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235.000,000
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100,00000
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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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144.500.000
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144.500.000,000
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100,00000
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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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144.900.000
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144.900.000,000
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100,00000
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Bonus Issue Ex-Date
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13.09.2024
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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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31.07.2024
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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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28.08.2024
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Capital Market Board Application Date
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31.07.2024
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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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28.08.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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17.09.2024
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Record Date
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16.09.2024
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Date Of Registry
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11.09.2024
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Our company, with a registered capital ceiling of 500,000,000 TL and an issued capital of 144,900,000 TL, had previously announced that on July 31, 2024, we submitted an application to the Capital Markets Board to increase the issued capital to 289,800,000 TL by issuing 14,490,000,000 bearer C-class shares, each with a nominal value of 1 Kr, and to amend Articles 6 and 7 of the articles of association of our Company as can be found in the attachment and that our application has been approved in the Capital Markets Board's Bulletin dated 28.08.2024 and numbered 2024/43.
The capital increase of our Company through bonus issues has been registered by İstanbul Trade Registry on 11.09.2024. The right to acquire bonus shares starts on 13.09.2024.
Respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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SERMAYE ARTIRIMI İHRAÇ BELGESİ.pdf
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Appendix: 2
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ESAS SÖZLEŞME 6 ve 7 MADDE ONAYLI YENİ ŞEKLİ.pdf
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Appendix: 3
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6 ve 7 ncı MADDE YENİ ŞEKLİ.pdf
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