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Summary Info
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Bonus Share Capital Increase Issuance Certificate and Date of Issue
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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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28.02.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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102.299.707
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Target Capital (TL)
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500.000.000
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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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PGSUS, TREPEGS00016
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102.299.707
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397.700.293,000
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388,75995
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PGSUS, TREPEGS00016
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Registered
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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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102.299.707
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397.700.293,000
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388,75995
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Bonus Issue Ex-Date
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14.05.2024
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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397.700.293
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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29.02.2024
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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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02.05.2024
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Capital Market Board Application Date
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29.02.2024
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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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02.05.2024
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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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16.05.2024
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Record Date
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15.05.2024
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In connection with the increase of the Company's current issued capital of TRY 102,299,707 to TRY 500,000,000, by an increase of TRY 397,700,293, through the conversion of funds available as part of the "Share Premiums on Capital Stock", within the TRY 500,000,000 authorized capital ceiling; the Issuance Certificate regarding the shares to be issued with a nominal value of TRY 397,700,293 and the amendments to Section 6 of our Articles of Association entitled "Company Capital", approved by the Capital Markets Board are attached to this disclosure. Bonus share acquisition right will commence on May 14, 2024. This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
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Appendix: 1
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PGSUS Ana Sözleşme Tadil Metni.pdf
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Appendix: 2
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PGSUS AoA Amendment Text.pdf
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Appendix: 3
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SPK Onaylı İhraç Belgesi.pdf
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Appendix: 4
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SPK Onaylı Ana Sözleşme Tadil Tasarısı.pdf
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