Summary Info
Approval of the Issuance Document for the Bonus Capital Increase by the Capital Markets Board and the Start Date for the Rights to Receive Bonus Shares
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
Bonus Issue Ex-Date
04.09.2024
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
Payment Date
06.09.2024
Record Date
05.09.2024
Additional Explanations

Our company announced on August 29, 2024, through the Public Disclosure Platform that it had received approval from the Capital Markets Board on August 28, 2024, for the issuance document regarding the increase of our paid-in (issued) capital from TRY 23,625,000 to TRY 259,875,000, by increasing it by TRY 236,250,000, fully covered from Capital Correction Positive Differences within the registered capital ceiling of TRY 1,450,000,000. The approval also allows for amendments to Article 10, titled 'Capital,' and Article 12, titled 'Shares,' of the Articles of Association. The issuance document and the amendment text of the Articles of Association approved by the Capital Markets Board are attached.

The start date for exercising the right to receive bonus shares related to our company's bonus capital increase has been set as September 4, 2024.


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
Ek-1 SPK Onaylı İhraç Belgesi.pdf
Appendix: 2
Ek-2 SPK Onaylı Ana Sözleşme Tadil Metni.pdf