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Summary Info
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About Registration and Announcement of Bonus Capital Increase
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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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13.04.2023
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Authorized Capital (TL)
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4.000.000.000
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Paid-in Capital (TL)
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490.770.000
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Target Capital (TL)
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1.472.310.000
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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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TUKAS, TRATUKAS91A3
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490.770.000
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981.540.000,000
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200,00000
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TUKAS, TRATUKAS91A3
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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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490.770.000
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981.540.000,000
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200,00000
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Bonus Issue Ex-Date
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11.07.2023
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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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05.05.2023
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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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05.07.2023
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Capital Market Board Application Date
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05.05.2023
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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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05.07.2023
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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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13.07.2023
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Record Date
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12.07.2023
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Date Of Registry
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14.07.2023
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The new version of Article 6 of our Articles of Association, which was amended within the scope of increasing the issued capital of our company from TL 490.770.000 to TL 1.472.310.000 was registered by the Torbalı Trade Registry Office on 14.07.2023 and dated 14.07.2023 and numbered 10871 Turkey Published in the Trade Registry Gazette.
In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the original Turkish version shall prevail TUKAS disclaims all warranties and makes no representations about the accuracy or completeness of the English translation and assumes no liability for any errors, omissions or inaccuracies that may arise from use of this translation.
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Appendix: 1
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Onaylı İhraç Belgesi.pdf
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Appendix: 2
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Onaylı Tadil Metni.pdf
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