Summary Info
About The Beginning Date Of The Rights To Acquire Bonus Shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.05.2024
Authorized Capital (TL)
5.000.000.000
Paid-in Capital (TL)
1.161.523.363
Target Capital (TL)
5.000.000.000
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
TURSG, TRAGUSGR91O3
1.161.523.363
3.838.476.637,000
330,46917
TURSG, TRAGUSGR91O3
Registered
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
1.161.523.363
3.838.476.637,000
330,46917
Bonus Issue Ex-Date
06.08.2024
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
13.06.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
01.08.2024
Date of Related General Assembly
06.06.2024
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
Accepted
Capital Market Board Application Date
13.06.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
01.08.2024
Property of Increased Capital Shares
Dematerialized Share
Payment Date
08.08.2024
Record Date
07.08.2024
Additional Explanations

The issuance of shares related to the bonus issue of TL 3,838,476,637 to be made for our company's issued capital increase from TL 1,161,523,363 to TL 5,000,000,000 by 330.47%, which was fully covered by dividends, and amendment of Article 7 of the Articles of Association titled "Capital" have been approved by the CMB. The CMB's approval was published in the CMB bulletin on 01 August 2024, under the number 2024/37. Approved Issue Document and Articles of Association Amendment are attached.

The rights to acquire bonus shares starts on 06.08.2024.

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.



Supplementary Documents
Appendix: 1
SPK_Onayli_Ihrac_Belgesi.pdf
Appendix: 2
SPK_Onayli_Esas_Sozlesme_Tadili.pdf