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Summary Info
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CMB Approval on 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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05.12.2022
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Authorized Capital (TL)
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200.000.000
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Paid-in Capital (TL)
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52.500.000
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Target Capital (TL)
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262.500.000
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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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A Grubu, İşlem Görmüyor, TREBARM00022
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4.000.000
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16.000.000,000
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400,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREBARM00022
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Registered
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B Grubu, BARMA, TREBARM00014
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48.500.000
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194.000.000,000
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400,00000
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B Grubu
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B Grubu, BARMA, TREBARM00014
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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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52.500.000
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210.000.000,000
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400,00000
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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17.446.918
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Previous Years'' Profits (TL)
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192.553.082
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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
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Capital Market Board Application Date Regarding Articles of Association
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23.12.2022
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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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23.02.2023
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Capital Market Board Application Date
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23.12.2022
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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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23.02.2023
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Property of Increased Capital Shares
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Dematerialized Share
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Our company's issued capital of 52.500.000 TL has been increased to 262.500.000 TL, 17.446.918 TL from the Emission Premium account and 192.553.082 TL from the Retained Earnings account. Our company has applied to the Capital Markets Board on 23.12.2022 for the approval of the Issuance Certificate regarding the shares with a nominal value of 210.000.000 TL and for the amendment of the 6th article of our Company's Articles of Association, titled "Capital". Our Company has been notified of its approval with the letter dated 27.02.2023 and numbered E-29833736-105.01.01.01-33895, and in this context, the Issuance Certificate approved by the Capital Markets Board and the Amendment text of the Articles of Association are attached.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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İhraç Belgesi Onaylı.pdf
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Appendix: 2
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Onaylı Esas Sözleşme Tadil Metni.pdf
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