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Summary Info
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Registration of the amendment to the Articles of Incorporation regarding the 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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Bonus Issue Ex-Date
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07.05.2025
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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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Payment Date
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09.05.2025
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Record Date
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08.05.2025
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Date Of Registry
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30.05.2025
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The amendment of Article 6 of our Company's Articles of Association, titled "Capital", was registered by the Istanbul Trade Registry on 30.05.2025.
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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Appendix: 1
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Esas Sözleşme.pdf
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Appendix: 2
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Articles of Incorporation.pdf
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