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Summary Info
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CMB Application Regarding the Capital Increase Regarding Bonus Issue Capital Increase
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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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30.10.2023
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Authorized Capital (TL)
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5.740.000.000
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Paid-in Capital (TL)
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208.037.202
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Target Capital (TL)
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624.111.606
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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, TREMLPC00013
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88.229.127
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176.458.254,000
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200,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMLPC00013
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Registered
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B Grubu, MPARK, TREMLPC00021
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119.808.075
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239.616.150,000
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200,00000
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B Grubu
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B Grubu, MPARK, TREMLPC00021
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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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208.037.202
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416.074.404,000
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200,00000
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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416.074.404
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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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8
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Property of Increased Capital Shares
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Dematerialized Share
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Application to Capital Markets Board (CMB) has been made on 03.11.2023 for the amendment of the 8th article of Our Company's Articles of Association titled "Capital" related to the increase of our Company's issued capital from TL 208,037,202 (two hundred eight million thirty seven thousand two hundred and two) to TL 624,111,606 (six hundred twenty-four million one hundred eleven thousand six hundred and six), within the registered capital ceiling of 5,740,000,000- (five thousand seven hundred forty million) Turkish Liras, by converting the amounts in the " Share Premium" account, and for the approval of the Issuance Certificate for the issued shares with a nominal value of TL 416,074,404 (four hundred and sixteen million seventy-four thousand four hundred and four).
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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Amendmend of Articles of Association.pdf
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