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Summary Info
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Update to Bonus Issue Ratio
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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As a result of discussions with the Capital Markets Board (SPK), it has been decided to update the bonus share issuance rate.
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Board Decision Date
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29.05.2024
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Authorized Capital (TL)
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5.000.000.000
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Paid-in Capital (TL)
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1.640.000.000
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Target Capital (TL)
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4.800.000.000
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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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A Grubu, İşlem Görmüyor, TREPSFK00015
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230.512.536,17
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444.158.301,400
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192,68292
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A Grubu
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A Grubu, İşlem Görmüyor, TREPSFK00015
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Registered
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B Grubu, PSGYO, TREPSFK00023
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1.409.487.463,83
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2.715.841.698,600
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192,68292
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B Grubu
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B Grubu, PSGYO, TREPSFK00023
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Bearer
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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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1.640.000.000
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3.160.000.000,000
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192,68292
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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3.160.000.000
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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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8
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Capital Market Board Application Date Regarding Articles of Association
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07.06.2024
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Capital Market Board Application Date
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07.06.2024
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Property of Increased Capital Shares
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Dematerialized Share
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At its meeting held on June 7, 2024, our Board of Directors resolved to increase our issued capital from 1,640,000,000 TL to 4,800,000,000 TL within the registered capital ceiling of 5,000,000,000 TL, by utilizing internal resources and raising the capital by a total of 3,160,000,000 TL. This decision includes a bonus share issuance and an amendment to Article 8 titled "Capital and Shares" of our company's Articles of Association. An application will be submitted to the Capital Markets Board for approval. Further developments will be announced in due course.
We present this to the public with respect.
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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TADİL METNİ 8 d2.pdf
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