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Summary Info
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Regarding SPK approval
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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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|
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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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Our Board of Directors decided on 07.06.2024 to increase our company's 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. This increase, which is to be covered from internal resources, will involve a bonus issue and updating Article 8 of our Articles of Association titled "Capital and Shares." Following the application to the Capital Markets Board (SPK), the issuance certificate has been approved. Further updates will be announced as they develop.
Respectfully submitted for public 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.
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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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