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Summary Info
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Determination of Bonus Issue Date
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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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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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Bonus Issue Ex-Date
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19.07.2024
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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 Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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11.07.2024
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Capital Market Board Application Date
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07.06.2024
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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11.07.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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23.07.2024
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Record Date
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22.07.2024
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At its meeting on June 7, 2024, our Board of Directors decided 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 using internal resources. This decision included a bonus capital increase and an amendment to Article 8 of our Articles of Association titled "Capital and Shares." Following the CMB application, the issuance certificate was approved. On July 19, 2024, our Board of Directors decided to proceed with the bonus capital increase.
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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Appendix: 2
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spkihraçonaytemmuz2024.pdf
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