Summary Info
Capital Increase by Bonus Issue from Internal Resources- About the registry of Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
09.04.2025
Authorized Capital (TL)
3.000.000.000
Paid-in Capital (TL)
1.000.000.000
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
GEDIK, TREGDKM00012
1.000.000.000
1.000.000.000,000
100,00000
1.000.000.000,000
100,00000
GEDIK, TREGDKM00012
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
1.000.000.000
1.000.000.000,000
100,00000
1.000.000.000,000
100,00000
Bonus Issue Ex-Date
22.07.2025
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
671.037.604,98
Premium on Issued Shares (TL)
197.491.296,76
Affilities And Properties Sales Gains (TL)
1.505.627,21
Reserves (TL)
129.965.471,05
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
11.04.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
17.07.2025
Capital Market Board Application Date
11.04.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
17.07.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
24.07.2025
Record Date
23.07.2025
Date Of Registry
22.07.2025
Additional Explanations
Dear Stakeholder,

It has been announced that the Capital Markets Board (CMB) has approved our application for capital increase by bonus issue in order to increase our Company's issued capital of TL 1,000,000,000 within the registered capital ceiling of TL 3,000,000,000 to TL 2,000,000,000 with an increase of 100% by TL 1,000,000,000 and that the starting date for the use of the right to receive bonus shares has been determined as 22.07.2025.

Within the scope of increasing the issued capital of our Company from TL 1,000,000,000 to 2,000,000,000, the new version of Article 6 of our Articles of Association regarding the capital has been registered by the Istanbul Trade Registry Office on 22.07.2025.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclore, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
GEDIK - AOA AMENDMENT.pdf
Appendix: 2
GEDIK ESAS SOZLESME TADIL METNI ONAYLI.pdf