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Summary Info
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CMB Application for Bonus Issue
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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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14.02.2023
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Authorized Capital (TL)
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100.000.000
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Paid-in Capital (TL)
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24.000.000
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Target Capital (TL)
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120.000.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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OTKAR, TRAOTKAR91H3
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24.000.000
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96.000.000,000
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400,00000
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OTKAR, TRAOTKAR91H3
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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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TOTAL
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24.000.000
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96.000.000,000
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400,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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52.743.030
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Previous Years'' Profits (TL)
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43.256.970
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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05.04.2023
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Capital Market Board Application Date
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05.04.2023
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Property of Increased Capital Shares
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Dematerialized Share
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An application has been submitted to the Capital Markets Board of Turkey today, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of 96,000,000 TL to be issued, due to the increase in the capital of our company to 120,000,000 TL, fully covered by internal resources and to obtain the appropriate opinion regarding the amendment of the 7th article of the Articles of Association titled "Capital".
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.
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Appendix: 1
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Tadil Metni ek.pdf
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Appendix: 2
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Tadil Metni ek_eng.pdf
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