Summary Info
CMB Application Result 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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
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 Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
31.01.2025
Capital Market Board Application Date
21.08.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
31.01.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
By exceeding the registered capital ceiling of 4,000,000,000 TL, our company's issued capital of 1,472,310,000 TL was increased by 3,027,690,000 TL, 2,619,506,011 TL of which was covered from Capital Adjustment Positive Differences and 408,183,989 TL of which was covered from Extraordinary Reserves. made to the Capital Markets Board on 21.08.2024 for the purpose of approving the Issuance Document regarding the shares with a nominal value of 3,027,690,000 TL, which were issued due to the increase to 4,500,000,000 TL, and to obtain a favorable opinion regarding the amendment of Article 6 of our Company's Articles of Association titled "Capital". Our application was approved by the Capital Markets Board on 31.01.2025. It was notified to our Company with the letter dated E-29833736-105.01.01.01-67111 and the approved Issuance Document and Articles of Association Amendment Text are attached.

It is announced to the public with respect.

Supplementary Documents
Appendix: 1
Onaylı İhraç Belgesi.pdf
Appendix: 2
Onaylı Madde Tadil Metni.pdf