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Summary Info
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CMB Approval on 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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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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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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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.
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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