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Summary Info
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The Registration of Amendment to the Articles of Association within the Scope of Bonus Capital Increase (It is being shared again due to the systemic deficiency)
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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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11.07.2024
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Authorized Capital (TL)
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9.000.000.000
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Paid-in Capital (TL)
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650.000.000
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Target Capital (TL)
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1.950.000.000
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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, İşlem Görmüyor, TREGLMD00028
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0,2
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0,400
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200,00000
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C Grubu
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C Grubu, GLYHO, TRAGLMDE91R3
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Registered
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C Grubu, GLYHO, TRAGLMDE91R3
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649.974.999,8
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1.299.949.999,600
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200,00000
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C Grubu
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C Grubu, GLYHO, TRAGLMDE91R3
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Registered
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D Grubu, İşlem Görmüyor, TREGLMD00036
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10.000
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20.000,000
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200,00000
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C Grubu
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C Grubu, GLYHO, TRAGLMDE91R3
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Registered
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E Grubu, İşlem Görmüyor, TREGLMD00044
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15.000
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30.000,000
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200,00000
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C Grubu
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C Grubu, GLYHO, TRAGLMDE91R3
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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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650.000.000
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1.300.000.000,000
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200,00000
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Bonus Issue Ex-Date
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12.02.2025
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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1.300.000.000
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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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18.07.2024
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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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06.02.2025
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Capital Market Board Application Date
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18.07.2024
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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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06.02.2025
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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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14.02.2025
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Record Date
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13.02.2025
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Date Of Registry
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20.02.2025
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The announcement has been shared again in order to eliminate the systemic deficiency.
Within the scope of the transaction of increasing the issued capital of our Company, which was 650,000,000 TL within the registered capital ceiling of 9,000,000,000 TL, by 200% and by 1,300,000,000 TL, to 1,950,000,000 TL, all of which is covered by internal resources, the amendment regarding Article 6 of our Company's Articles of Association is registered with the Istanbul Trade Registry today (20.02.2025) and published in the Turkish Trade Registry Gazette dated 20.02.2025 and numbered 11276.
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,
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Appendix: 1
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Anasozlesme Tadil Metni_SPK onayli_07.02.2025.pdf
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Appendix: 2
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Ihrac Belgesi_SPK onayli_07.02.2025.pdf
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Appendix: 3
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TTSG_Bedelsiz sermaye artirimi_20022025-GYH.pdf
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