Summary Info
Revision of Amendment Text
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
The amendment text has been revised in line with the Capital Markets Board's feedback.
Board Decision Date
27.06.2025
Authorized Capital (TL)
200.000.000
Paid-in Capital (TL)
19.750.000
Target Capital (TL)
197.500.000
Bonus Issue
Share Group Info
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, TREKFIN00011
183.333
1.649.997,000
900,00000
1.649.997,000
900,00000
A Grubu
A Grubu, İşlem Görmüyor, TREKFIN00011
Registered
B Grubu, İşlem Görmüyor, TREKFIN00029
183.333
1.649.997,000
900,00000
1.649.997,000
900,00000
B Grubu
B Grubu, İşlem Görmüyor, TREKFIN00029
Registered
C Grubu, KFEIN, TREKFIN00037
19.383.334
174.450.006,000
900,00000
174.450.006,000
900,00000
C Grubu
C Grubu, KFEIN, TREKFIN00037
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
19.750.000
177.750.000,000
900,00000
177.750.000,000
900,00000
Details of Internal Resources :
Premium on Issued Shares (TL)
177.750.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
07.04.2025
Capital Market Board Application Date
07.04.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
It has been publicly disclosed that the following resolutions were adopted by Board of Directors, and an application has been submitted to the Capital Markets Board to obtain the necessary approvals:

1) Increasing the company's fully paid-up capital of TRY 19,750,000 by 900%, raising it to TRY 197,500,000 within the registered capital ceiling of TRY 200,000,000, by adding TRY 177,750,000.

2) Covering the entire increased capital of TRY 177,750,000 using the internal resources available in the Company's "Stock Issue Premiums" account, as determined by the reports dated 19.03.2025 and numbered 2881/1197/2025-ÖA-16 and 2881/1198/2025-ÖA-17, prepared by Finans Denetim Danışmanlık ve Yeminli Mali Müşavirlik A.Ş.,

3) Allocating the increased capital of TRY 177,750,000 into three distinct groups: TRY 1,649,997 corresponding to 1,649,997 units as registered Class A preferred shares, TRY 1,649,997 corresponding to 1,649,997 units as registered Group B preferred shares, and TRY 174,450,006 corresponding to 174,450,006 units as bearer Group C shares. The subject increase amount will be distributed to the Company's shareholders as bonus shares proportional to their stakes.

The amendment text, revised in accordance with the Capital Market Board's feedback, is enclosed herewith.

This statement is 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.
Supplementary Documents
Appendix: 1
Tadil Metni.pdf
Appendix: 2
Amendment Text.pdf