|
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
|
17.04.2025
|
|
Authorized Capital (TL)
|
2.000.000.000
|
|
Paid-in Capital (TL)
|
600.000.000
|
|
Target Capital (TL)
|
1.000.000.000
|
|
|
|
|
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 (%)
|
Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
|
Share Group Issued
|
New Shares'' ISIN
|
Nevi
|
|
A Grubu, İşlem Görmüyor, TRESRKY00020
|
30
|
20,000
|
66,66666
|
|
|
20,000
|
66,66666
|
A Grubu
|
A Grubu, İşlem Görmüyor, TRESRKY00020
|
Registered
|
|
B Grubu, SARKY, TRASARKY91G6
|
599.999.970
|
399.999.980,000
|
66,66666
|
|
|
399.999.980,000
|
66,66666
|
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 (%)
|
Amount of Total Bonus Issue (TL)
|
Rate of Total Bonus Issue (%)
|
|
TOTAL
|
600.000.000
|
400.000.000,000
|
66,66666
|
|
|
400.000.000,000
|
66,66666
|
|
|
Bonus Issue Ex-Date
|
10.09.2025
|
|
|
Details of Internal Resources :
|
|
|
|
Other Profit Reserves (TL)
|
400.000.000
|
|
|
Other Aspects To Be Notified
|
|
Number of Articles of Association Item To Be Amended
|
6
|
|
Capital Market Board Application Date Regarding Articles of Association
|
30.05.2025
|
|
Capital Market Board Application Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
08.09.2025
|
|
Capital Market Board Application Date
|
30.05.2025
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
08.09.2025
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
12.09.2025
|
|
Record Date
|
11.09.2025
|
|
|
|
"Our application regarding the increase of our capital by 66,666666666% from 600,000,000.-TL to 1.000,000,000.-TL to be covered
from the extraordinary reserves
has been approved by the Capital Markets Board's permission letter dated 08.09.2025 and numbered
E-29833736-105.01.01.01-77920
and
exercising the Bonus Issue right will be initiated on 10.09.2025.
"
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."
|
|
|
|
|
Appendix: 1
|
SPK İzin Yazısı.pdf
|
|
Appendix: 2
|
İhraç Belgesi.pdf
|
|
Appendix: 3
|
Tadil Metni.pdf
|
|
|