Summary Info
Registration of Free 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
Bonus Issue Ex-Date
18.09.2024
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
Payment Date
20.09.2024
Record Date
19.09.2024
Date Of Registry
24.09.2024
Additional Explanations

Amendment of Article 6 of the Articles of Association of our Company titled "Capital 24/09/2024 dated 11171 It is registered in the Turkish Trade Registry Gazette.

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.

Supplementary Documents
Appendix: 1
Kimteks İhraç Belgesi.pdf
Appendix: 2
Kimteks Tadil Metni.pdf