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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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13.08.2024
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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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1.472.310.000
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Target Capital (TL)
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4.500.000.000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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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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1.472.310.000
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3.027.690.000,000
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205,64215
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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1.472.310.000
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3.027.690.000,000
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205,64215
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Bonus Issue Ex-Date
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04.02.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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2.619.506.011
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Other Profit Reserves (TL)
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408.183.989
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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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21.08.2024
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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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31.01.2025
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Capital Market Board Application Date
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21.08.2024
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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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31.01.2025
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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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06.02.2025
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Record Date
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05.02.2025
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Date Of Registry
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10.02.2025
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The new version of Article 6 regarding capital of our Articles of Association, which was amended within the scope of increasing the issued capital of our company from 1.472.310.000 TL to 4.500.000.000 TL, was registered by Torbalı Trade Registry Office on 10.02.2025 and published in the Turkish Trade Registry Gazette dated 11.02.2025 and numbered 11269.
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 Madde Tadil Metni.pdf
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