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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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17.04.2025
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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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600.000.000
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Target Capital (TL)
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1.000.000.000
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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, TRESRKY00020
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30
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20,000
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66,66666
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20,000
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66,66666
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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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599.999.970
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399.999.980,000
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66,66666
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399.999.980,000
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66,66666
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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600.000.000
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400.000.000,000
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66,66666
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|
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400.000.000,000
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66,66666
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Bonus Issue Ex-Date
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10.09.2025
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Details of Internal Resources :
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Other Profit Reserves (TL)
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400.000.000
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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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30.05.2025
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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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08.09.2025
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Capital Market Board Application Date
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30.05.2025
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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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08.09.2025
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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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12.09.2025
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Record Date
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11.09.2025
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Date Of Registry
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15.09.2025
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The amendment of Article 6 titled "Capital" of our Articles of Association regarding the increase of our capital from 600.000.000.-TL
to 1.000.000.000.-TL
by an increase of
66,666666666
% to be covered from the
extraordinary reserves
was registered by Gebze Trade Registry Office
on 15.09.2025 and published in the Turkish Trade Registry Gazette dated 15.09.2025 and numbered 11415
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 İzin Yazısı.pdf
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Appendix: 2
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İhraç Belgesi.pdf
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Appendix: 3
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Tadil Metni.pdf
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Appendix: 4
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15.09.2025 TİCARET SİCİL GAZETESİ.pdf
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