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Summary Info
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CMB Approval Regarding Capital Increase Through Internal Resources
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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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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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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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28.08.2024
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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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21.11.2024
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Capital Market Board Application Date
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28.08.2024
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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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21.11.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Regarding our material event disclosure dated 29/08/2024, our application submitted on 28/08/2024 for the approval of the issuance certificate for shares with a nominal value of 172,500,000 TL, as well as the amendment to Article 6 titled 'Capital and Types of Shares' in our Company's Articles of Association, was approved by the CMB, as announced in the CMB Bulletin dated 21.11.2024. Date of issue will be disclosed along with the issue certificate.
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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Appendix: 1
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HTTBT Ana Sözleşme Tadil Metni.pdf
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Appendix: 2
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HTTBT AoA Amendment Text.pdf
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