Summary Info
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Ministry of Trade Approval for Bonus Issue and Rights Exercise Date
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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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|
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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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Bonus Issue Ex-Date
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14.08.2025
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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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Payment Date
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18.08.2025
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Record Date
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15.08.2025
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It was previously disclosed to the public that, regarding the increase of company's fully paid-up capital of TRY 19,750,000 by 900% raising it to TRY 197,500,000 and covering the entire increased capital of TRY 177,750,000 by using the internal resources available in the Company's "Stock Issue Premiums" account, the issuance certificate and amendment text of Article 7 of the Articles of Association titled "Capital of the Company" were approved by the Capital Markets Board (CMB) at its meeting dated 31 July 2025 and numbered 43/1357, published in the CMB Bulletin No. 2025/42 dated 31 July 2025, and subsequently communicated to the Company through the official letter dated 1 August 2025 (No. E-29833736-105.01.01.01-76049), which was received on 4 August 2025.
The relevant application was approved by the Republic of Türkiye Ministry of Trade through its letter dated 11.08.2025 and numbered E-50035491-431.02-00112311808 and was received by us on 13.08.2025 (today).
The commencement date for the exercise of the right to receive bonus shares has been determined as 14.08.2025
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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