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Summary Info
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Share Distribution Date for Capital Increase
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|
Update Notification Flag
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Yes
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|
Correction Notification Flag
|
No
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|
Postponed Notification Flag
|
No
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Board Decision Date
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26.11.2024
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Authorized Capital (TL)
|
5.000.000.000
|
|
Paid-in Capital (TL)
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1.200.000.000
|
|
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)
|
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 (%)
|
Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
|
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 (%)
|
Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
|
|
TOTAL
|
1.200.000.000
|
1.200.000.000,000
|
100,00000
|
|
|
|
|
|
|
Bonus Issue Ex-Date
|
07.01.2026
|
|
|
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
|
|
Capital Market Board Application Date Regarding Articles of Association
|
03.12.2024
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
30.12.2025
|
|
Capital Market Board Application Date
|
03.12.2024
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
30.12.2025
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
09.01.2026
|
|
Record Date
|
08.01.2026
|
|
|
|
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
-
Our application for the capital increase, in which
TRY 170,755,506.74
is financed from extraordinary reserves and the Company's capital is increased by
100%
from
TRY 1,200,000,000
to
TRY 2,400,000,000
, was approved by the
Capital Markets Board
on
30 December 2025
.
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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İhraç Belgesi.pdf
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Appendix: 2
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Esas Sözleşme Tadil Metni (2).pdf
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