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Summary Info
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CMB Approval on Bonus Capital Increase
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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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27.11.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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350.910.000
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Target Capital (TL)
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3.509.100.000
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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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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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A Grubu, FROTO, TRAOTOSN91H6
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68.925.773,77
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620.331.963,930
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900,00000
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620.331.963,930
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900,00000
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A Grubu
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A Grubu, FROTO, TRAOTOSN91H6
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Registered
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B Grubu, İşlem Görmüyor, TREFRTO00011
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137.987.189,47
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1.241.884.705,230
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900,00000
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1.241.884.705,230
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900,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREFRTO00011
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Registered
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C Grubu, İşlem Görmüyor, TREFRTO00029
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143.997.036,76
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1.295.973.330,840
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900,00000
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1.295.973.330,840
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900,00000
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C Grubu
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C Grubu, İşlem Görmüyor, TREFRTO00029
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Registered
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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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350.910.000
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3.158.190.000,000
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900,00000
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3.158.190.000,000
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900,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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3.158.190.000
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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29.01.2025
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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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30.04.2025
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Capital Market Board Application Date
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29.01.2025
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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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30.04.2025
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Property of Increased Capital Shares
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Dematerialized Share
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The issuance of shares related to the bonus issue of TL 3,158,190,000 to be made for our company's issued capital increase from TL 350,910,000 to TL 3,509,100,000 by 900%, which was fully covered by internal resources, and the amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the Capital Markets Board (CMB). The CMB's approval was published in the CMB Bulletin on 30 April 2025, under the number 2025/28.
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 statement, the Turkish version shall prevail.
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