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Summary Info
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About The Beginning Date Of The Rights To Acquire Bonus Shares
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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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14.02.2023
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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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275.256.514
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Target Capital (TL)
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1.926.795.598
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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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A Grubu, TUPRS, TRATUPRS91E8
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275.256.513,99
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1.651.539.083,940
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600,00000
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A Grubu
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A Grubu, TUPRS, TRATUPRS91E8
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Registered
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C Grubu, İşlem Görmüyor, TRETPRS00011
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0,01
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0,060
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600,00000
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A Grubu
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A Grubu, TUPRS, TRATUPRS91E8
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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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275.256.514
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1.651.539.084,000
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600,00000
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Bonus Issue Ex-Date
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04.04.2023
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.344.242.642
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Previous Years'' Profits (TL)
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307.296.442
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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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14.03.2023
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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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30.03.2023
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Capital Market Board Application Date
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14.03.2023
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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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30.03.2023
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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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06.04.2023
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Record Date
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05.04.2023
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The issuance of shares related to the bonus issue of TL 1,651,539,084 to be made for our company's issued capital increase from TL 275,256,514 to TL 1,926,795,598 by 600%, which was fully covered by internal resources, and amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the CMB. The CMB's approval was published in the CMB bulletin on 30 March 2023, under the number 2023/21.
Approved Issue Document and Articles of Association Amendment are attached.
The rights to acquire bonus shares starts on 04.04.2023.
This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon shall prevail.
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Appendix: 1
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SPK_Onayli_Esas_Sozlesme_Tadili.pdf
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Appendix: 2
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SPK_Onayli_Ihrac_Belgesi.pdf
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