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Summary Info
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Capital Increase Through Internal Resources Issuance Certificate and Date of Issue
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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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Bonus Issue Ex-Date
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27.11.2024
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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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Payment Date
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29.11.2024
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Record Date
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28.11.2024
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Regarding our material event disclosure dated November 22, 2024, the Issuance Certificate and the Amendment to the Articles of Association for the 172,500,000 TL nominal value shares to be issued are attached. Bonus share acquisition right will commence on November 27, 2024.
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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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Appendix: 3
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SPK onaylı ihraç belgesi.pdf
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Appendix: 4
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SPK Onaylı Ana Sözleşme Tadil Tasarısı.pdf
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