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Summary Info
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Starting Date for the Use of Free Capital Increase Rights
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Update Notification Flag
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No
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Correction Notification Flag
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Yes
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Postponed Notification Flag
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No
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Reason of Correction
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Certified Public Accountant's Report Regarding the Determination of Paid-in Capital Dated December 29, 2025.
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Board Decision Date
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14.07.2025
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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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300.000.000
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Target Capital (TL)
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4.500.000.000
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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
|
Nevi
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|
A Grubu, İşlem Görmüyor, TREGENL00016
|
55.000.000
|
770.000.000,000
|
1400,00000
|
|
|
770.000.000,000
|
1400,00000
|
A Grubu
|
A Grubu, İşlem Görmüyor, TREGENL00016
|
Registered
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|
B Grubu, GENIL, TREGENL00024
|
245.000.000
|
3.430.000.000,000
|
1400,00000
|
|
|
3.430.000.000,000
|
1400,00000
|
B Grubu
|
B Grubu, GENIL, TREGENL00024
|
Registered
|
|
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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 (%)
|
|
TOTAL
|
300.000.000
|
4.200.000.000,000
|
1400,00000
|
|
|
4.200.000.000,000
|
1400,00000
|
|
|
Bonus Issue Ex-Date
|
10.02.2026
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|
|
Details of Internal Resources :
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|
|
|
Inflation Adjustment on Equity (TL)
|
1.699.012.802,25
|
|
Premium on Issued Shares (TL)
|
2.500.987.197,75
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|
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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
|
11.08.2025
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Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
|
29.01.2026
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Property of Increased Capital Shares
|
Dematerialized Share
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|
Payment Date
|
12.02.2026
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|
Record Date
|
11.02.2026
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|
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-Unofficial Translation-
Within the framework of our Company's registered capital ceiling of TRY 5,000,000,000; it has been notified to our Company via the Capital Markets Board's letter dated 06.02.2026 and numbered E-29833736-105.01.01.01-85803 that the Issuance Document and the Amendment to the Articles of Association have been approved regarding the shares with a total nominal value of TRY 4,200,000,000 to be issued. This issuance is part of the increase of the Company's share capital from TRY 300,000,000 to TRY 4,500,000,000, where TRY 1,699,012,802.25 is covered from the "Positive Differences from Capital Adjustment" account and TRY 2,500,987,197.75 is covered from the "Share Premium" account.
The Issuance Document and the Amendment to the Articles of Association approved by the Capital Markets Board are attached hereto.
The start date for exercising the right to receive shares without payment is February 02, 2026.
The English translation of this disclosure is attached; however, in the event of any discrepancy between the texts, the Turkish disclosure shall prevail.
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Appendix: 1
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SPK Onaylı Ek 1 İhrac Belgesi.pdf
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Appendix: 2
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SPK Onaylı Ek 2 Tadil Metni.pdf
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