|
Summary Info
|
Initial Date for Exercising the Bonus Issue Right
|
|
Update Notification Flag
|
Yes
|
|
Correction Notification Flag
|
No
|
|
Postponed Notification Flag
|
No
|
|
|
Board Decision Date
|
14.06.2024
|
|
Authorized Capital (TL)
|
2.000.000.000
|
|
Paid-in Capital (TL)
|
500.000.000
|
|
Target Capital (TL)
|
600.000.000
|
|
|
|
|
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 (%)
|
Share Group Issued
|
New Shares'' ISIN
|
Nevi
|
|
A Grubu, İşlem Görmüyor, TRESRKY00020
|
25
|
|
|
5,000
|
20,00000
|
A Grubu
|
A Grubu, İşlem Görmüyor, TRESRKY00020
|
Registered
|
|
B Grubu, SARKY, TRASARKY91G6
|
499.999.975
|
|
|
99.999.995,000
|
20,00000
|
B Grubu
|
B Grubu, SARKY, TRASARKY91G6
|
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 (%)
|
|
TOTAL
|
500.000.000
|
|
|
100.000.000,000
|
20,00000
|
|
|
Bonus Issue Ex-Date
|
20.08.2024
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
19.07.2024
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
16.08.2024
|
|
Capital Market Board Application Date
|
19.07.2024
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
16.08.2024
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
22.08.2024
|
|
Record Date
|
21.08.2024
|
|
|
|
"Our application regarding the increase of our capital by 20% from 500,000,000.-TL to 600,000,000.-TL to be covered from the 2023
Period Profit
has been approved by the Capital Markets Board's permission letter dated 16.08.2024 and numbered
E-29833736-105.01.01.01-58701
and
exercising the Bonus Issue right will be initiated on 20.08.2024.
"
We would like to respectfully disclose to the public.
"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
|
SPK İZİN YAZISI.pdf
|
|
Appendix: 2
|
Tadil Metni.pdf
|
|
Appendix: 3
|
İhraç Belgesi.pdf
|
|
|