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Summary Info
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Capital Increase – Capital Markets Board Approval
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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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26.11.2024
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Authorized Capital (TL)
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5.000.000.000
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Paid-in Capital (TL)
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1.200.000.000
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Target Capital (TL)
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2.400.000.000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREAGRT00026
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240.000.000
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240.000.000,000
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100,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREAGRT00026
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Registered
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B Grubu, AGROT, TREAGRT00018
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960.000.000
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960.000.000,000
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100,00000
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B Grubu
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B Grubu, AGROT, TREAGRT00018
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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1.200.000.000
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1.200.000.000,000
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100,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.029.244.493,26
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Other Profit Reserves (TL)
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170.755.506,74
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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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5
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Capital Market Board Application Date Regarding Articles of Association
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03.12.2024
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Property of Increased Capital Shares
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Dematerialized Share
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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:
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TRY 1,029,244,493.26 from the positive differences of capital inflation adjustments, and
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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.
The required application for the capital increase has been approved by the Capital Markets Board.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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