Summary Info
Registration of Articles of Association for Bonus Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
28.02.2025
Authorized Capital (TL)
3.500.000.000
Paid-in Capital (TL)
500.000.000
Target Capital (TL)
2.000.000.000
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
B Grubu, ANSGR, TRAANSGR91O1
500.000.000
1.500.000.000,000
300,00000
1.500.000.000,000
300,00000
B Grubu, ANSGR, TRAANSGR91O1
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
500.000.000
1.500.000.000,000
300,00000
1.500.000.000,000
300,00000
Bonus Issue Ex-Date
13.08.2025
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
25.04.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
07.08.2025
Date of Related General Assembly
26.03.2025
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
Accepted
Capital Market Board Application Date
25.04.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
07.08.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
15.08.2025
Record Date
14.08.2025
Date Of Registry
17.09.2025
Additional Explanations

The amendment of Article 6 of our Company's Articles of Association, titled "Capital" was registered by the Istanbul Trade Registry Office in the Trade Registry Gazette date on September 17, 2025 and numbered 11417.


Regards

Supplementary Documents
Appendix: 1
SPK_Onayli_Ihrac_Belgesi.pdf
Appendix: 2
Esas Sözleşme Tadil Tasarısı_2025.pdf