Summary Info
Regarding the Application to the Capital Markets Board (CMB)
Update Notification Flag
Yes
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
Capital Market Board Application Date Regarding Articles of Association
31.05.2024
Capital Market Board Application Date
31.05.2024
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
At the Board of Directors meeting held on May 29, 2024, our company decided to increase the issued capital from 1,640,000,000 TL to 5,000,000,000 TL within the registered capital ceiling of 5,000,000,000 TL by increasing a total of 3,360,000,000 TL from the company's internal resources. This decision involves a bonus capital increase and an update to Article 8 titled "Capital and Shares" of the company's articles of association. An application for approval was submitted to the Capital Markets Board on May 31, 2024. Further updates will be announced as necessary.
This is hereby announced to the public. .

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