Summary Info
Decision on Bonus Share Issue
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
29.05.2024
Authorized Capital (TL)
5.000.000.000
Paid-in Capital (TL)
1.640.000.000
Target Capital (TL)
5.000.000.000
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
A Grubu, İşlem Görmüyor, TREPSFK00015
230.512.536,17
472.269.586,300
204,87804
A Grubu
A Grubu, İşlem Görmüyor, TREPSFK00015
Registered
B Grubu, PSGYO, TREPSFK00023
1.409.487.463,83
2.887.730.413,700
204,87804
B Grubu
B Grubu, PSGYO, TREPSFK00023
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
1.640.000.000
3.360.000.000,000
204,87804
Details of Internal Resources :
Previous Years'' Profits (TL)
3.360.000.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
8
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
At the meeting held on 29.05.2024, our Company's Board of Directors resolved to increase our issued capital of 1,640,000,000 TL to 4,920,000,000 TL by raising a total of 3,280,000,000 TL from internal resources, within the registered capital ceiling of 5,000,000,000 TL. This includes a bonus share issue and the amendment of Article 8 titled "Capital and Shares" of the company's articles of association. An application will be submitted to the Capital Markets Board as soon as possible for permission and approval. Any other possible updates will be announced separately.
This is submitted for the public's information.

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.



Supplementary Documents
Appendix: 1
PSGYO madde 8 yeni.pdf