Summary Info
About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
14.02.2023
Authorized Capital (TL)
100.000.000
Paid-in Capital (TL)
24.000.000
Target Capital (TL)
120.000.000
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
OTKAR, TRAOTKAR91H3
24.000.000
96.000.000,000
400,00000
OTKAR, TRAOTKAR91H3
Registered
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
24.000.000
96.000.000,000
400,00000
Bonus Issue Ex-Date
16.05.2023
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
52.743.030
Previous Years'' Profits (TL)
43.256.970
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
05.04.2023
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
11.05.2023
Capital Market Board Application Date
05.04.2023
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
11.05.2023
Property of Increased Capital Shares
Dematerialized Share
Payment Date
18.05.2023
Record Date
17.05.2023
Additional Explanations
The issuance of shares related to the bonus issue of TL 96,000,0000 to be made for our company's issued capital increase from TL 24,000,000 to TL 120,000,000 by 400%, which was fully covered by internal resources, and amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the CMB. The CMB's approval was published in the CMB bulletin on 11 May 2023, under the number 2023/27. Approved Issue Document and Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 16.05.2023.

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
SPK Onaylı İhraç Belgesi.pdf
Appendix: 2
SPK Onaylı Esas Sözleşme Tadili.pdf