Summary Info
Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
26.11.2024
Authorized Capital (TL)
5.000.000.000
Paid-in Capital (TL)
1.200.000.000
Target Capital (TL)
2.400.000.000
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 (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREAGRT00026
240.000.000
240.000.000,000
100,00000
A Grubu
A Grubu, İşlem Görmüyor, TREAGRT00026
Registered
B Grubu, AGROT, TREAGRT00018
960.000.000
960.000.000,000
100,00000
B Grubu
B Grubu, AGROT, TREAGRT00018
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
1.200.000.000
1.200.000.000,000
100,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
1.029.244.493,26
Other Profit Reserves (TL)
170.755.506,74
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
5
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

The decision of the Board of Directors to increase the issued capital of our company from TRY 1,200,000,000 to TRY 2,400,000,000 within the registered capital ceiling of TRY 5,000,000,000, by:

  • TRY 1,029,244,493.26 from the positive differences of capital inflation adjustments, and
  • TRY 170,755,506.74 from extraordinary reserves,

resulting in a 100% increase of TRY 1,200,000,000, was announced to the public on November 26, 2024.

In this context, the necessary applications regarding the capital increase have been submitted to the Capital Markets Board, and this is presented for the information of our shareholders and the public.


In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.


Supplementary Documents
Appendix: 1
Esas Sözleşme Tadil Metni-5.Madde.pdf