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Summary Info
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Registration of 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
|
900,00000
|
|
|
1.649.997,000
|
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)
|
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
|
900,00000
|
|
|
177.750.000,000
|
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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Date Of Registry
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27.08.2025
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It had previously been disclosed to the public that the issuance certificate regarding the increase of the Company's issued capital from TL 19,750,000 to TL 197,500,000, through an increase of TL 177,750,000 corresponding to 900%, entirely funded from the "Share Premiums" account, as well as the amendment to Article 7 of the Articles of Association titled "Company Capital," were approved by the Capital Markets Board (CMB) at its meeting dated
31/07/2025
and numbered 43/1357, published in Bulletin No. 2025/42 on
31/07/2025
, received by the company
04.08.2025
with the official cover letter dated
01.08.2025
and numbered E-29833736-105.01.01.01-76049, and subsequently approved by the Ministry of Trade of the Republic of Türkiye with its letter dated
11.08.2025
and numbered E-50035491-431.02-00112311808, the approval letter being received by the company on
13.08.2025
.
The said capital increase transaction was registered by the Istanbul Trade Registry Directorate on 27.08.2025 (today) and published in the Turkish Trade Registry Gazette dated 27.08.2025 and numbered 11402.
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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