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Summary Info
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Capital Markets Board Application Regarding Bonus Share Issuance
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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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01.07.2024
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Authorized Capital (TL)
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1.450.000.000
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Paid-in Capital (TL)
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23.625.000
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Target Capital (TL)
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259.875.000
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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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ADEL, TRAADELW91T1
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23.625.000
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236.250.000,000
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1000,00000
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ADEL, TRAADELW91T1
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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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23.625.000
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236.250.000,000
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1000,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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236.250.000
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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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6,12
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Capital Market Board Application Date Regarding Articles of Association
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22.07.2024
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Capital Market Board Application Date
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22.07.2024
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Property of Increased Capital Shares
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Dematerialized Share
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In accordance with our company's authorized capital ceiling of 1,450,000,000 TL, a request was filed with the Capital Markets Board on July 22, 2024, to approve the issuance document to increase our paid (issued) capital from 23,625,000 TL to 259,875,000 TL by utilizing 236,250,000 TL entirely from Capital Adjustment Positive Differences, and to amend the articles of incorporation's 'Capital' article number 10 and 'Shares' article number 12 accordingly.
This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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ARTICLES OF ASSOCIATION AMENDMENT TEXT.pdf
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