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Summary Info
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CMB Approval for Bonus Issue Capital Increase Application
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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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03.10.2025
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Authorized Capital (TL)
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265.000.000
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Paid-in Capital (TL)
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165.000.000
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Target Capital (TL)
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825.000.000
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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, TRELDRT00012
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26.500.000
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106.000.000,000
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400,00000
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106.000.000,000
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400,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRELDRT00012
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Registered
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B Grubu, LIDER, TRELDRT00020
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138.500.000
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554.000.000,000
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400,00000
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554.000.000,000
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400,00000
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B Grubu
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B Grubu, LIDER, TRELDRT00020
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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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165.000.000
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660.000.000,000
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400,00000
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660.000.000,000
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400,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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554.570.978
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Premium on Issued Shares (TL)
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105.429.022
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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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08.07.2025
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Capital Market Board Application Date
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08.07.2025
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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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09.10.2025
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Property of Increased Capital Shares
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Dematerialized Share
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It was announced in the Capital Markets Board ("CMB") Bulletin dated 09.10.2025 and numbered 2025/53 that the application made to the Capital Markets Board on 08.07.2025 for the approval of the Issuance Document regarding the increase of our Company's issued capital from 165.000.000 TL to 825.000.000 TL with an increase of 660.000.000 TL (%400 increase), to be fully covered from internal resources, within our registered capital ceiling of 265.000.000 TL and for obtaining compliance opinion for the amendment of Article 6 titled "Capital, Shares and Transfer of Shares" of our Company's Articles of Association", was approved.
We submit for the information of shareholders and the public.
In case of discrepancy between the Turkish and the English versions of the public disclosure statement the Turkish version shall prevail.
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Appendix: 1
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LDR Turizm Tadil Metni 03.10.2025.pdf
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