Summary Info
CMB Approval Regarding Capital Increase via Bonus Issue
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
04.07.2024
Authorized Capital (TL)
6.000.000.000
Paid-in Capital (TL)
254.370.782
Target Capital (TL)
2.798.078.602
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TRECOLA00029
80.000.000
800.000.000,000
1000,00000
A Grubu
A Grubu, İşlem Görmüyor, TRECOLA00029
Registered
B Grubu, İşlem Görmüyor, TRECOLA00037
51.114.298,631
511.142.986,310
1000,00000
B Grubu
B Grubu, İşlem Görmüyor, TRECOLA00037
Registered
C Grubu, CCOLA, TRECOLA00011
123.256.483,369
1.232.564.833,690
1000,00000
C Grubu
C Grubu, CCOLA, TRECOLA00011
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
254.370.782
2.543.707.820,000
1000,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
2.543.707.820
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6,7
Capital Market Board Application Date Regarding Articles of Association
04.07.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
08.08.2024
Capital Market Board Application Date
04.07.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
08.08.2024
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

As previously announced on July 4th, 2024, Company's Board of Directors had resolved to increase the paid-in (issued) capital of our Company from TL 254,370,782,- to TL 2,798,078,602,- by increasing the capital of our Company by TL 2,543,707,820,- via bonus issue at the rate of 1000% (10 new shares for each 1 share) to a total of TL 2,543,707,820,- within the Registered Capital Ceiling of TL 6,000,000,000,- in accordance with Article 6 of our Articles of Association, which is to be fully covered from internal Resources.

On the same day, our Company had applied to Capital Markets Board (CMB) for the approval of bonus issue and for the amendment of Article 6 titled "Capital" and Article 7 titled "Types of Shares and Distribution of Shares" of our Company's Articles of Association.

The CMB's approval was published in the CMB bulletin on 8 August 2024, under the number 2024/38.

Supplementary Documents
Appendix: 1
EK-1_Tadil Metinleri.pdf
Appendix: 2
ANNEX-1_Amendments.pdf