Summary Info
i) CMB Approval for the Bonus Capital Increase and Amendment of the Articles of Association ii) the Date to Receive Bonus Shares.
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
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
650.000.000
1.300.000.000,000
200,00000
Bonus Issue Ex-Date
12.02.2025
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 Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
06.02.2025
Capital Market Board Application Date
18.07.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
06.02.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
14.02.2025
Record Date
13.02.2025
Additional Explanations
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. And also the 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 was filed with the Capital Markets Board on 18.07.2024.

Our application is approved by the Capital Markets Board's decision dated 06.02.2025 and numbered 7/259 and announced in the CMB Bulletin dated 06.02.2025 and numbered 2025/7. The cover letter regarding the approval is served to our Company today (11.02.2025).

In this context, the date to receive bonus shares has been determined as 12.02.2025 and an application will be made to the Central Securities Depository (MKK) regarding these transactions.

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,

ANNEXES:
1) Issuance Certificate
2) Articles of Association Amendment Text

Supplementary Documents
Appendix: 1
Anasozlesme Tadil Metni_SPK onayli_07.02.2025.pdf
Appendix: 2
Ihrac Belgesi_SPK onayli_07.02.2025.pdf