|
Summary Info
|
Registration of the Amendment to the Articles of Association Regarding the Bonus Capital Increase
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
03.10.2025
|
|
Authorized Capital (TL)
|
265.000.000
|
|
Paid-in Capital (TL)
|
165.000.000
|
|
Target Capital (TL)
|
825.000.000
|
|
|
|
|
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, TRELDRT00012
|
26.500.000
|
106.000.000,000
|
400,00000
|
|
|
106.000.000,000
|
400,00000
|
A Grubu
|
A Grubu, İşlem Görmüyor, TRELDRT00012
|
Registered
|
|
B Grubu, LIDER, TRELDRT00020
|
138.500.000
|
554.000.000,000
|
400,00000
|
|
|
554.000.000,000
|
400,00000
|
B Grubu
|
B Grubu, LIDER, TRELDRT00020
|
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
|
165.000.000
|
660.000.000,000
|
400,00000
|
|
|
660.000.000,000
|
400,00000
|
|
|
Bonus Issue Ex-Date
|
15.10.2025
|
|
|
Details of Internal Resources :
|
|
|
|
Inflation Adjustment on Equity (TL)
|
554.570.978
|
|
Premium on Issued Shares (TL)
|
105.429.022
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
08.07.2025
|
|
Capital Market Board Application Date
|
08.07.2025
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
09.10.2025
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
17.10.2025
|
|
Record Date
|
16.10.2025
|
|
Date Of Registry
|
23.10.2025
|
|
|
|
The amendment of Article 6 titled "Capital, Shares and Transfer of Shares" of our Company's Articles of Association regarding the increase of our Company's issued capital from 165.000.000 TL to 825.000.000 TL with a 400% bonus issue was registered by the Istanbul Trade Registry Office on 23.10.2025. The registration was announced in the Turkish Trade Registry Gazette dated 23.10.2025 and numbered 11443.
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.
|
|
|
|
Appendix: 1
|
LDR Turizm İhraç Belgesi.pdf
|
|
Appendix: 2
|
LDR Turizm Esas Sözleşme Tadil Metni Onaylı.pdf
|
|
|