|
Summary Info
|
About CMB Application for Bonus Capital Increase and Amendment of Articles of Association
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
11.07.2024
|
|
Authorized Capital (TL)
|
9.000.000.000
|
|
Paid-in Capital (TL)
|
650.000.000
|
|
Target Capital (TL)
|
1.950.000.000
|
|
|
|
|
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, TREGLMD00028
|
0,2
|
0,400
|
200,00000
|
|
|
C Grubu
|
C Grubu, GLYHO, TRAGLMDE91R3
|
Registered
|
|
C Grubu, GLYHO, TRAGLMDE91R3
|
649.974.999,8
|
1.299.949.999,600
|
200,00000
|
|
|
C Grubu
|
C Grubu, GLYHO, TRAGLMDE91R3
|
Registered
|
|
D Grubu, İşlem Görmüyor, TREGLMD00036
|
10.000
|
20.000,000
|
200,00000
|
|
|
C Grubu
|
C Grubu, GLYHO, TRAGLMDE91R3
|
Registered
|
|
E Grubu, İşlem Görmüyor, TREGLMD00044
|
15.000
|
30.000,000
|
200,00000
|
|
|
C Grubu
|
C Grubu, GLYHO, TRAGLMDE91R3
|
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
|
650.000.000
|
1.300.000.000,000
|
200,00000
|
|
|
|
|
|
|
Details of Internal Resources :
|
|
|
|
Premium on Issued Shares (TL)
|
1.300.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
18.07.2024
|
|
Capital Market Board Application Date
|
18.07.2024
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
|
|
An increase of 200% of the issued capital of our Company, entirely covered by internal resources, within the authorized capital ceiling of 9,000,000,000.-TL was announced by our Company on 11.07.2024. An application to increase the issued capital from 650,000,000.-TL to 1,950,000,000.-TL by 1,300,000,000.-TL and to amend the Art. 6 of our Company's Articles of Association titled "Capital and Type of Shares" regarding the capital increase from internal resources is filed with the Capital Markets Board today (18.07.2024).
Duly presented to our shareholders and the public.
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.
Regards,
|
|
|
|
Appendix: 1
|
EK-13_Anasozlesme Tadil Metni.pdf
|
|
|