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Summary Info
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Completion of Registry Records 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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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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Date Of Registry
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16.12.2024
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Within the scope of increasing 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) fully covered by the share premium account, the amendment to Article 6 titled "Capital and Types of Shares" of the Articles of Association, as attached, was registered on 16.12.2024 and published in the Turkish Trade Registry Gazette, numbered 11229
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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Appendix: 5
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TTSG 11229 16.12.2024.pdf
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