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Summary Info
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Regarding the Registration and Announcement of the Bonus Capital Increase in the Trade Registry Gazette
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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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23.06.2025
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Authorized Capital (TL)
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1.227.000.000
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Paid-in Capital (TL)
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280.500.000
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Target Capital (TL)
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1.122.000.000
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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, TRETATL00014
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73.620.000
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220.860.000,000
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300,00000
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220.860.000,000
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300,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRETATL00014
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Registered
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B Grubu, TATEN, TRETATL00022
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206.880.000
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620.640.000,000
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300,00000
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620.640.000,000
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300,00000
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B Grubu
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B Grubu, TATEN, TRETATL00022
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Mixed
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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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280.500.000
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841.500.000,000
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300,00000
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841.500.000,000
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300,00000
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Bonus Issue Ex-Date
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11.11.2025
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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158.564.482
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Previous Years'' Profits (TL)
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682.935.518
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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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25.06.2025
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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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23.10.2025
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Capital Market Board Application Date
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25.06.2025
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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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23.10.2025
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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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13.11.2025
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Record Date
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12.11.2025
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Our application to the Capital Markets Board (the "CMB") dated June 25, 2025, regarding the Bonus Capital Increase, was announced in the CMB Bulletin No. 2025/55 dated October 23, 2025.
The CMB-approved issuance certificate and the amended text of Article 6 titled "Capital," which were officially notified to our Company on November 3, 2025, are attached hereto. The start date for exercising the bonus share rights was determined as November 11, 2025.
In this context, following our application to the Istanbul Trade Registry Directorate for the amendment of our Company's Articles of Association, the amendment to Article 6 titled "Capital" was registered on November 6, 2025, and the relevant registration was announced in the Turkish Trade Registry Gazette dated November 6, 2025 and numbered 11452.
This is hereby presented for the information of our shareholders and the public.
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Appendix: 1
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Onaylı Esas Sozlesme Tadil Metni.pdf
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Appendix: 2
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Onaylı İhraç Belgesi.pdf
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Appendix: 3
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TTSG-Tatlıpınar-Sermaye Artırımı_06.11.2025.pdf
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