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Summary Info
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Bonus Issue Capital Increase from Internal Resources 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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07.05.2025
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Authorized Capital (TL)
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3.000.000.000
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Paid-in Capital (TL)
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827.000.000
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Target Capital (TL)
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1.240.500.000
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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, TREMHRG00026
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186.000.000
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93.000.000,000
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50,00000
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93.000.000,000
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50,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMHRG00026
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Registered
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B Grubu, MHRGY, TREMHRG00018
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641.000.000
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320.500.000,000
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50,00000
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320.500.000,000
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50,00000
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B Grubu
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B Grubu, MHRGY, TREMHRG00018
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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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827.000.000
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413.500.000,000
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50,00000
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|
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413.500.000,000
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50,00000
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Details of Internal Resources :
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|
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Inflation Adjustment on Equity (TL)
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413.500.000
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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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8
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Date of Related General Assembly
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30.05.2025
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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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Property of Increased Capital Shares
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Dematerialized Share
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Pursuant to the decision of our Board of Directors dated June 02, 2025, it has been resolved to apply to the Capital Markets Board for the approval of the issuance certificate for increasing the paid-in capital of our Company from TL 827,000,000,000 to TL 1,240,500,000 by increasing it by 50% to TL 413,500,000, all of which will be covered from internal resources, within the registered capital ceiling of TL 3,000,000,000, and to obtain the appropriate opinion on the new form of the articles of association showing the issued capital regarding the capital.
This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, the Turkish version shall prevail.
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Appendix: 1
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MHR Gayrimenkul Yatırım Ortaklığı AŞ Tadil Metni.pdf
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Appendix: 2
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MHR Gayrimenkul Yatırım Ortaklığı AŞ Amendment Text.pdf
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