Summary Info
CMB Approval Regarding Capital Increase via Bonus Issue
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
01.07.2024
Authorized Capital (TL)
1.450.000.000
Paid-in Capital (TL)
23.625.000
Target Capital (TL)
259.875.000
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 (%)
Share Group Issued
New Shares'' ISIN
Nevi
ADEL, TRAADELW91T1
23.625.000
236.250.000,000
1000,00000
ADEL, TRAADELW91T1
Bearer
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 (%)
TOTAL
23.625.000
236.250.000,000
1000,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
236.250.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6,12
Capital Market Board Application Date Regarding Articles of Association
22.07.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
28.08.2024
Capital Market Board Application Date
22.07.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
28.08.2024
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

As previously announced on July 22th, 2024, 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.


The CMB's approval was published in the CMB bulletin on 28 August 2024, under the number 2024/43.


This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail

Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Metni.pdf
Appendix: 2
ARTICLES OF ASSOCIATION AMENDMENT TEXT.pdf