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Summary Info
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Registration of Articles of Association for 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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19.08.2024
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Authorized Capital (TL)
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2.500.000.000
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Paid-in Capital (TL)
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575.000.000
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Target Capital (TL)
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2.443.750.000
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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, TREIZDM00024
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1.000
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3.250,000
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325,00000
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B Grubu
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B Grubu, IZENR, TREIZDM00016
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Registered
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B Grubu, IZENR, TREIZDM00016
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574.999.000
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1.868.746.750,000
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325,00000
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B Grubu
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B Grubu, IZENR, TREIZDM00016
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Registered
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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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575.000.000
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1.868.750.000,000
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325,00000
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Bonus Issue Ex-Date
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29.11.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.868.750.000
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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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19.08.2024
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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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21.11.2024
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Capital Market Board Application Date
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19.08.2024
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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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21.11.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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03.12.2024
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Record Date
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02.12.2024
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Date Of Registry
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03.12.2024
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Within the scope of our Company's decisions dated 19.08.2024, our application regarding the amendment of Article 6 of our Company's Articles of Association regarding the increase of the Company's issued capital from TL 575.000.000 (five hundred and seventy five million Turkish Lira) to TL 2.443.750.000 TL with an increase 1.868.750.000 TL of %325, all of which will be covered by internal resources, and the approval of the issuance document regarding the shares to be issued, has been approved by the Capital Markets Board and published in the SPK Bulletin dated 21 November 2024 and numbered 2024/53.
The registration process of Article 6 of our Company's Articles of Association titled "Capital" was made on 03.12.2024 and was announced in the Turkish Trade Registry Gazette dated 04.12.2024 and number 11221.
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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SPK Onaylı Esas Sözleşme.pdf
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Appendix: 2
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SPK Onaylı İhraç Belgesi.pdf
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