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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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02.10.2023
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Authorized Capital (TL)
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400.000.000
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Paid-in Capital (TL)
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40.000.000
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Target Capital (TL)
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144.000.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREFONT00028
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2.222.222,22
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5.777.777,772
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260,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREFONT00028
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Registered
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B Grubu, FONET, TREFONT00010
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37.777.777,78
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98.222.222,228
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260,00000
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B Grubu
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B Grubu, FONET, TREFONT00010
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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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TOTAL
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40.000.000
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104.000.000,000
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260,00000
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Bonus Issue Ex-Date
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11.12.2023
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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104.000.000
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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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Madde 6
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Capital Market Board Application Date Regarding Articles of Association
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19.10.2023
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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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01.12.2023
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Capital Market Board Application Date
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19.10.2023
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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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01.12.2023
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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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13.12.2023
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Record Date
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12.12.2023
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The decision of our Board of Directors dated 02.10.2023 to increase the issued capital of our company by 260% free of charge was approved by the Capital Markets Board and announced in the bulletin dated 01.12.2023 and numbered 2023/76. The Approved Issuance Document and the Articles of Association Amendment Text are attached.
Our Company's Board of Directors met on 07.12.2023 and unanimously decided to determine the start date of the rights to acquire bonus shares as 11.12.2023 and to apply to the Central Securities Depository regarding these transactions.
It is respectfully announced to the public and our investors.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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SPK Onaylı_İhraç_Belgesi.pdf
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Appendix: 2
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SPK Onaylı_Esas_ Sözleşme_Tadil_Metni.pdf
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