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Summary Info
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Olağanüstü Genel Kurul sermaye artırımı onayı hk
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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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04.11.2025
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Authorized Capital (TL)
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0
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Paid-in Capital (TL)
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21.750.120,88
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Target Capital (TL)
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891.754.956,08
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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, TRELINK00019
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1.372.807,5
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54.912.300,000
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4000,00000
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54.912.300,000
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4000,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRELINK00019
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Registered
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B Grubu, İşlem Görmüyor, TRELINK00027
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2.145.320
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85.812.800,000
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4000,00000
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85.812.800,000
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4000,00000
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B Grubu
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B Grubu, İşlem Görmüyor, TRELINK00027
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Registered
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C Grubu, LINK, TRALINKW91U8
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18.231.993,38
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729.279.735,200
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4000,00000
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729.279.735,200
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4000,00000
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C Grubu
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C Grubu, LINK, TRALINKW91U8
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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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21.750.120,88
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870.004.835,200
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4000,00000
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870.004.835,200
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4000,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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47.000.000
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Previous Years'' Profits (TL)
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730.000.000
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Other Capital Reserves (TL)
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93.004.835,2
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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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26.08.2025
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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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06.11.2025
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Date of Related General Assembly
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19.12.2025
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Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?
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Accepted
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Şirketimiz 19.12.2025 (bugün) tarihli olağanüstü genel kurulu gerçekleştirilmiş olup, sermaye artırımı hakkındaki gündem maddesi kabul edilmiştir.
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Appendix: 1
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SPK ve Ticaret Bakanlığı Onaylı Tadil Tasarısı.pdf
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