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Summary Info
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Documents approved by CMB regarding the bonus issue 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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19.08.2025
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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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289.800.000
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Target Capital (TL)
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2.028.600.000
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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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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, İşlem Görmüyor, TREALGY00011
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165.000
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990.000,000
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600,00000
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990.000,000
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600,00000
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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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1.410.000,000
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600,00000
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1.410.000,000
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600,00000
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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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289.400.000
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1.736.400.000,000
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600,00000
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1.736.400.000,000
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600,00000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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289.800.000
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1.738.800.000,000
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600,00000
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1.738.800.000,000
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600,00000
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Details of Internal Resources :
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|
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Inflation Adjustment on Equity (TL)
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1.738.800.000
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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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6,7
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Capital Market Board Application Date Regarding Articles of Association
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29.08.2025
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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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23.12.2025
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Capital Market Board Application Date
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29.08.2025
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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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23.12.2025
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Property of Increased Capital Shares
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Dematerialized Share
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It has previously been announced to the public that our Company, whose registered capital ceiling is 500,000,000 TL and issued capital is 289,800,000 TL applied to the Capital Markets Board on 29.08.2025 for the increase of its issued capital by 1,738,800,000 TL through the issuance of 173,880,000,000 bearer C-group shares with a nominal value of 1 Kr each, thereby increasing the issued capital to 2,028,600,000 TL and for the amendment of Articles 6 and 7 of the Articles of Association in the form attached, and that such application was approved as announced in the Capital Markets Board's Bulletin dated 23.12.2025 and numbered 2025/65.
The issuance certificate and the amendment text of the Articles of Association approved by the Capital Markets Board are attached hereto.
It is hereby announced to the public.
The English translation of this disclosure is attached hereto. In case of any discrepancy between the Turkish and English versions, the Turkish version shall prevail.
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Appendix: 1
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Madde 6 ve Madde 7 Yeni Şekli.pdf
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Appendix: 2
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ESAS SÖZLEŞME 6. ve 7. MADDE SPK ONAYLI YENİ ŞEKLİ.pdf
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Appendix: 3
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BEDELSİZ SERMAYE ARTIRIMI İHRAÇ BELGESİ.pdf
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