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Summary Info
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Board of Directors Resolution on Capital Increase Through Internal Resources
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Update Notification Flag
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No
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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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01.08.2024
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Authorized Capital (TL)
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300.000.000
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Paid-in Capital (TL)
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127.500.000
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Target Capital (TL)
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300.000.000
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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, TREHTTB00010
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46.153.846
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62.443.439,000
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135,29411
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A Grubu
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A Grubu, İşlem Görmüyor, TREHTTB00010
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Registered
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B Grubu, İşlem Görmüyor, TREHTTB00028
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46.153.846
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62.443.439,000
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135,29411
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B Grubu
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B Grubu, İşlem Görmüyor, TREHTTB00028
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Registered
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C Grubu, HTTBT, TREHTTB00036
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35.192.308
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47.613.122,000
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135,29411
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C Grubu
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C Grubu, HTTBT, TREHTTB00036
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Registered
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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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127.500.000
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172.500.000,000
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135,29411
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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172.500.000
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Other Aspects To Be Notified
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Property of Increased Capital Shares
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Dematerialized Share
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Our Board of Directors has unanimously resolved to increase the Company's issued capital from TL 127,500,000 (One Hundred Twenty-Seven Million Five Hundred Thousand Turkish Lira) to TL 300,000,000 (Three Hundred Million Turkish Lira), within the registered capital ceiling of TL 300,000,000. This increase of TL 172,500,000 (One Hundred Seventy-Two Million Five Hundred Thousand Turkish Lira), representing a 135% increase, will be fully covered from the share premium account as reflected in our financial statements. The shares representing the increased capital, with a nominal value of TL 172,500,000 (One Hundred Seventy-Two Million Five Hundred Thousand Turkish Lira), will be issued as bonus shares to existing shareholders on the date of the increase. The Management is authorized to undertake all necessary actions, including applying to the Capital Markets Board, to implement this decision.
This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
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