Summary Info
Board of Directors Decision and CMB Application for Bonus-Free Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
13.08.2024
Authorized Capital (TL)
4.000.000.000
Paid-in Capital (TL)
1.472.310.000
Target Capital (TL)
4.500.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
TUKAS, TRATUKAS91A3
1.472.310.000
3.027.690.000,000
205,64215
TUKAS, TRATUKAS91A3
Bearer
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
1.472.310.000
3.027.690.000,000
205,64215
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
2.619.506.011
Other Profit Reserves (TL)
408.183.989
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
21.08.2024
Capital Market Board Application Date
21.08.2024
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
At the meeting of our Company's Board of Directors dated 20.08.2024;

With the decision of our Board of Directors dated 13.08.2024 and numbered 17/01, the entire issued capital of our Company is from internal sources; Within the framework of the capital increase procedures initiated to exceed the registered capital ceiling of 4.000.000.000 and increase it to 4.500.000.000 TL by increasing 3.027.690.000 TL 2.619.506.011 TL of which will be covered from Capital Adjustment Positive Differences and 408.183.989 TL of which will be covered from Extraordinary Reserves; In accordance with the decision of our Board of Directors, it has been understood with the Certified Public Accountant Report dated 19.08.2024 and numbered CPA 35102405/5974-195 prepared by Certified Public Accountant Turan ÖZTÜRK that an amount of 3.027.690.000 TL from internal sources was transferred from the relevant accounts to the Company's capital account on 13.08.2024. Thus, with the determination that the capital increase transactions have been completed;
Regarding the capital increase, the 6th article of our Company's Articles of Association titled "Capital" will be amended as stated in the attached "Articles of Association Amendment Draft",
To apply to the Capital Markets Board in order to obtain an opinion in accordance with the amendment made in Article 6 of our Company's Articles of Association,
Application to the Capital Markets Board for approval of the issue document regarding the shares to be issued in the bonus-free capital increase,
Following the approval of the issue document, in accordance with the 7th paragraph of the 18th article of the Capital Markets Law, the registration and announcement of the 6th article of the articles of association, which indicates the capital, in the Trade Registry and the necessary transactions are carried out before the Central Registry Agency and other organizations decision has been made.

Within the scope of the said decision, an application was made to the Capital Markets Board on 21.08.2024 (today).
Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Tasarısı.pdf