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Summary Info
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Registration of Articles of Association 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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09.05.2025
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Authorized Capital (TL)
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10.000.000.000
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Paid-in Capital (TL)
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592.105.263
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Target Capital (TL)
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5.921.052.630
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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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AEFES, TRAAEFES91A9
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592.105.263
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5.328.947.367,000
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900,00000
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5.328.947.367,000
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900,00000
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AEFES, TRAAEFES91A9
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Mixed
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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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592.105.263
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5.328.947.367,000
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900,00000
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5.328.947.367,000
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900,00000
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Bonus Issue Ex-Date
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26.06.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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5.328.947.367
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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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27.02.2025
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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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13.06.2025
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Capital Market Board Application Date
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27.02.2025
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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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13.06.2025
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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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30.06.2025
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Record Date
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27.06.2025
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Date Of Registry
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24.06.2025
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As previously announced on February 27, 2025, our application to the Capital Markets Board (CMB) on the same date to increase the paid (issued) capital of the Company from TRY 592,105,263 to TRY 5,921,052,630 through a bonus issue entirely funded from internal resources, and to amend Article 7 titled "Capital" of the Company's Articles of Association, has been registered by the Istanbul Trade Registry Office in the Trade Registry Gazette date on June 24, 2025 and numbered 11357.
Articles of Association Amendment Text and the updated Articles of Association, reflecting the latest amendments, are attached.
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Appendix: 1
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SPK Onaylı Anadolu Efes Tadil Metni.pdf
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Appendix: 2
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Amendment of Articles of Association.pdf
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Appendix: 3
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AEFES_ANA SÖZLEŞME.pdf
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Appendix: 4
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AEFES_ ARTICLES OF ASSOCIATION.pdf
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