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Summary Info
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About approval of the Issuance Document Regarding the Bonus Issue Capital Increase by the Capital Markets Board and The Beginning Date Of The Rights To Acquire Bonus Shares
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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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09.10.2023
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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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Bonus Issue Ex-Date
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15.01.2024
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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 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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24.10.2023
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Date of Related General Assembly
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11.12.2023
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Capital Market Board Application Date
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20.09.2023
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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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09.01.2024
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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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17.01.2024
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Record Date
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16.01.2024
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Date Of Registry
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19.12.2023
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Regarding our Company's announcement dated 09.10.2023 on "Capital increase and amendment of the Articles of Association"; the approval of the amendment of the Articles of Association was obtained from the Capital Markets Board on 24.10.2023 regarding the increase of the share capital from TL 84,000,000 to TL 252,000,000 by increasing it by 200% to be covered from internal resources.
The issuance certificate regarding the bonus issue capital increase decision accepted at the Extraordinary General Assembly meeting held on 11.12.2023 and registered on 19.12.2023 was approved by CMB in the Capital Markets Board's bulletin dated 09.01.2024 and numbered 2024/1.
The rights to acquire bonus shares starts on 15.01.2024.
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Appendix: 1
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SPK Onaylı Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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SPK Onaylı İhraç Belgesi.pdf
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