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Summary Info
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Registration of the Articles of Association Related to the Bonus Capital Increase
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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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Bonus Issue Ex-Date
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04.09.2024
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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 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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28.08.2024
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Capital Market Board Application Date
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22.07.2024
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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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28.08.2024
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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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06.09.2024
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Record Date
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05.09.2024
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Date Of Registry
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20.09.2024
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The amendment of Article 10, titled 'Capital,' and Article 12, titled 'Shares,' of our company's Articles of Association was registered by the Istanbul Trade Registry Office and published in the Trade Registry Gazette with issue number 11169 on 20.09.2024.
This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail
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Appendix: 1
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Spk Onayli Ana Sözlesme Tadil Metni.pdf
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Appendix: 2
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Amendments to the Articles of Association.pdf
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