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Summary Info
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CMB Approval Regarding Bonus Issue
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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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27.06.2025
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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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19.750.000
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Target Capital (TL)
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197.500.000
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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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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
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Nevi
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A Grubu, İşlem Görmüyor, TREKFIN00011
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183.333
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1.649.997,000
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900,00000
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1.649.997,000
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900,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREKFIN00011
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Registered
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B Grubu, İşlem Görmüyor, TREKFIN00029
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183.333
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1.649.997,000
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900,00000
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1.649.997,000
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900,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TREKFIN00029
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Registered
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C Grubu, KFEIN, TREKFIN00037
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19.383.334
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174.450.006,000
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900,00000
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174.450.006,000
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900,00000
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C Grubu
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C Grubu, KFEIN, TREKFIN00037
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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19.750.000
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177.750.000,000
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900,00000
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177.750.000,000
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900,00000
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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177.750.000
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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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7
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Capital Market Board Application Date Regarding Articles of Association
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07.04.2025
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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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31.07.2025
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Capital Market Board Application Date
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07.04.2025
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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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31.07.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Regarding the increase of the Company's paid capital from TRY 19,750,000 to TRY 197,500,000 (a 900% increase) through the use of internal resources available in the "Share Premiums" account, and within the registered capital ceiling of TRY 200,000,000, the issuance certificate and the amendment text of Article 7 of the Articles of Association titled "Capital of the Company" have been approved by the Capital Markets Board (CMB) at its meeting dated 31.07.2025 and numbered 43/1357.
This approval was published in the Capital Markets Board Bulletin dated 31.07.2025 and numbered 2025/42, and the official confirmation letter, dated 01.08.2025 and numbered E-29833736-105.01.01.01-76049, was received by the Company on 04.08.2025 (today).
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.
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Appendix: 1
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Tadil Metni (Onaylı).pdf
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Appendix: 2
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İhraç Belgesi (Onaylı).pdf
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Appendix: 3
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Amendment Text.pdf
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