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Summary Info
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Revised Board of Directors Decision For Bonus Issue Capital Increase
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Addition of the phrase "from retained earnings within the company's internal resources" to Article 1 of the Board of Directors Decision on Bonus Issue Capital Increase.
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Board Decision Date
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09.10.2023
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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84.000.000
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Target Capital (TL)
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252.000.000
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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, TREASZU00022
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45.153.145,108
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90.306.290,216
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200,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREASZU00022
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Registered
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B Grubu, İşlem Görmüyor, TREASZU00030
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24.982.043,73
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49.964.087,460
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200,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREASZU00030
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Registered
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C Grubu, ASUZU, TRAASUZU91H4
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13.864.811,162
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27.729.622,324
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200,00000
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C Grubu
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C Grubu, ASUZU, TRAASUZU91H4
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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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84.000.000
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168.000.000,000
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200,00000
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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168.000.000
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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20.09.2023
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Capital Market Board Application Date
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20.09.2023
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Our Company's decision dated September 11, 2023 on "Capital increase and amendment of the Articles of Association" was revised with the decision dated October 9, 2023;
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To increase the existing fully paid-in capital of TL
84,000,000
to TL
252,000,000
by increasing it by 200% to be covered from retained earnings within the Company's internal resources,
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The shares representing the increased capital of TL
168,000,000
to be given to the shareholders as bonus shares and to be monitored within the framework of dematerialization principles,
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To authorize the company management to obtain the necessary permissions and announce the transactions in accordance with the Capital Markets Law, Capital Markets Board communiqués and other legislation provisions for the amendment of the articles of association.
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After obtaining the necessary permissions, to submit the attached amendment proposal of Article 7 of the Articles of Association to the approval of the shareholders at the first General Assembly meeting to be held
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statementthe Turkish version shall prevail.
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Appendix: 1
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Revize Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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Revised Amendment to Articles of Association.pdf
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