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Summary Info
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Regarding the Registration of Capital Increase by Bonus Issue and Announcement in the Trade Registry Gazette.
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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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Date Of Registry
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26.12.2023
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The issued capital of our Company, which was 40,000,000.00 TL within the registered capital ceiling of 400,000,000.00 TL, has been increased by 104,000,000.00 TL from 40,000,000.00 TL to 144,000,000.00 TL, all of which is covered from retained earnings, and the amendment of Article 6 titled "Capital" of the Articles of Association of our Company was registered on 26.12.2023 and announced in the Trade Registry Gazette No. 10988 dated 27.12.2023.
It is respectfully announced to the public and our investors.
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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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