Summary Info
CMB Approval on Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
15.08.2024
Authorized Capital (TL)
550.000.000
Paid-in Capital (TL)
243.100.000
Target Capital (TL)
486.200.000
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
66.000.000
66.000.000,000
100,00000
A Grubu
A Grubu, İşlem Görmüyor, TREKMPU00025
Registered
B Grubu, KMPUR, TREKMPU00017
177.100.000
177.100.000,000
100,00000
A 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
243.100.000
243.100.000,000
100,00000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
27.08.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
12.09.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
12.09.2024
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Our application for the approval of the Issuance Document concerning the issuance of shares with a nominal value of 243,100,000 TL, as part of our company's capital increase to 486,200,000 TL fully covered by the net profit of 2023, and for the amendment of Article 6 titled 'Capital' of the Articles of Association, has been approved by the Capital Markets Board (CMB). The decision has been published in the CMB's bulletin dated 12/09/2024, numbered 2024/47.

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.