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Summary Info
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Regarding the Registration and Announcement of Bonus Issue in the Trade Registry Gazette
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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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1.500.000.000
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Paid-in Capital (TL)
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1.180.000.000
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Target Capital (TL)
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2.950.000.000
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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, TREMARN00019
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287.804.878,05
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431.707.317,075
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150,00000
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431.707.317,075
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150,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMARN00019
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Registered
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B Grubu, MAGEN, TREMARN00027
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892.195.121,95
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1.338.292.682,925
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150,00000
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1.338.292.682,925
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150,00000
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B Grubu
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B Grubu, MAGEN, TREMARN00027
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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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1.180.000.000
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1.770.000.000,000
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150,00000
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1.770.000.000,000
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150,00000
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Bonus Issue Ex-Date
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30.09.2025
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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1.770.000.000
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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27.06.2025
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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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25.09.2025
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Capital Market Board Application Date
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27.06.2025
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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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25.09.2025
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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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02.10.2025
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Record Date
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01.10.2025
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Date Of Registry
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03.10.2025
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An application was filed with the Capital Markets Board on 27.06.2025 for the approval of the issuance certificate regarding the issuance of TRY 431,707,317 Class A shares and TRY 1,338,292,683 Class B shares, which were issued due to the increase of our Company's capital from TRY 1,180,000,000 to TRY 2,950,000,000 fully funded by Positive Capital Adjustment Differences, and for the issuance of a favorable opinion on the amendment text of Article 6 titled "Capital" of the Articles of Association. The application was approved by the Capital Markets Board and was announced in the CMB Bulletin No. 2025/51 dated 25.09.2025.
The bonus capital increase of our Company was registered on Octomber 03, 2025, and announced in the Turkish Trade Registry Gazette dated Octomber 03, 2025, and numbered 11429.
It is respectfully announced to the public and our investors.
This statement has been 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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MAGEN Article of Association.pdf
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Appendix: 2
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MAGEN Onaylı Esas Sözleşme Tadil Metni.pdf
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Appendix: 3
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MAGEN İhraç Belgesi.pdf
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Appendix: 4
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Ticaret Sicil Gazetesi.pdf
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