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Summary Info
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Bonus Issue Registration
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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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14.06.2024
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Authorized Capital (TL)
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2.000.000.000
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Paid-in Capital (TL)
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500.000.000
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Target Capital (TL)
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600.000.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TRESRKY00020
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25
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5,000
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20,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRESRKY00020
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Registered
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B Grubu, SARKY, TRASARKY91G6
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499.999.975
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99.999.995,000
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20,00000
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B Grubu
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B Grubu, SARKY, TRASARKY91G6
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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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TOTAL
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500.000.000
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100.000.000,000
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20,00000
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Bonus Issue Ex-Date
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20.08.2024
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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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19.07.2024
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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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16.08.2024
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Capital Market Board Application Date
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19.07.2024
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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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16.08.2024
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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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22.08.2024
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Record Date
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21.08.2024
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Date Of Registry
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21.08.2024
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The amendment of Article 6 titled "Capital" of our Articles of Association regarding the increase of our capital from 500.000.000.-TL
to 600.000.000.-TL
by an increase of 20 % to be covered from the 2023 Period Profit was registered by Gebze Trade Registry Office
on 21.08.2024 and published in the Turkish Trade Registry Gazette dated 21.08.2024 and numbered 11148
We would like to respectfully disclose to the public.
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"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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SPK İZİN YAZISI.pdf
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Appendix: 2
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Tadil Metni.pdf
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Appendix: 3
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İhraç Belgesi.pdf
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Appendix: 4
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21.08.2024 TİCARET SİCİL GAZETESİ.pdf
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