Summary Info
CMB Approval on Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
02.05.2023
Authorized Capital (TL)
550.000.000
Paid-in Capital (TL)
121.550.000
Target Capital (TL)
243.100.000
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 (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREKMPU00025
33.000.000
33.000.000,000
100,00000
A Grubu
A Grubu, İşlem Görmüyor, TREKMPU00025
Registered
B Grubu, KMPUR, TREKMPU00017
88.550.000
88.550.000,000
100,00000
B Grubu
B Grubu, KMPUR, TREKMPU00017
Bearer
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
121.550.000
121.550.000,000
100,00000
Details of Internal Resources :
Premium on Issued Shares (TL)
121.550.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
18.05.2023
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
03.08.2023
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
03.08.2023
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

We would like to announce that our company's application for the approval of the Issuance Certificate regarding the shares with a nominal value of 121,550,000 TL to be issued due to the increase of our capital to 243,100,000 TL, entirely financed from internal resources, and the amendment of Article 6 titled "Capital" in the Articles of Association, has been approved by the Capital Markets Board (CMB). The decision has been published in CMB's bulletin numbered 2023/45 and dated 03/08/2023.

We hereby inform the public and our investors.

This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.