Summary Info
The Decision of the Board of Directors on the Bonus Issue
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.02.2024
Authorized Capital (TL)
7.000.000.000
Paid-in Capital (TL)
3.500.000.000
Target Capital (TL)
7.000.000.000
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, TREERGL00017
0,07
0,070
100,00000
A Grubu
A Grubu, İşlem Görmüyor, TREERGL00017
Registered
B Grubu, EREGL, TRAEREGL91G3
3.499.999.999,93
3.499.999.999,930
100,00000
B Grubu
B Grubu, EREGL, TRAEREGL91G3
Registered
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
3.500.000.000
3.500.000.000,000
100,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
3.500.000.000
Other Aspects To Be Notified
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

According to the decision of our Company's Board of Directors dated 27.02.2024, it has been decided that the issued capital, which is currently 3,500,000,000 TL, will be increased to 7,000,000,000 TL by increasing 3,500,000,000 TL, at the rate of 100% of the existing issued capital, by covering the capital inflation adjustment differences, considering that the registered capital ceiling allowed is 7,000,000,000 TL until 2026. In addition, it has been decided that the shares that will arise as a result of the increase will be distributed to our shareholders as registered bonus shares, and the Financial Management and Financial Affairs Group Vice President will be authorized to carry out all transactions related to the capital increase.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.