Summary Info
About CMB Application for Bonus Capital Increase and Amendment of Articles of Association.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
28.05.2024
Authorized Capital (TL)
3.500.000.000
Paid-in Capital (TL)
230.000.000
Target Capital (TL)
690.000.000
Bonus Issue
Share Group Info
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
Share Group Issued
New Shares'' ISIN
Nevi
NTGAZ, TRENTGZ00014
230.000.000
460.000.000,000
200,00000
Paid-in Capital (TL)
Amount of Bonus Issue From Internal Resources (TL)
Rate of Bonus Issue From Internal Resources (%)
Amount of Bonus Issue From Dividend (TL)
Rate of Bonus Issue From Dividend (%)
TOTAL
230.000.000
460.000.000,000
200,00000
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
460.000.000
Other Aspects To Be Notified
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

An increase of 200% of the issued capital of our Company, which is 230,000,000,-TL (two hundred and thirty million Turkish Liras), within the authorized capital ceiling of 3,500,000,000,-TL (three billion five hundred million Turkish Liras), which was announced by our Company on 28.05.2024, entirely covered by internal resources. Permission to increase the amount by 460,000,000,-TL (four hundred and sixty million Turkish Liras) to 690,000,000,-TL (six hundred and ninety million Turkish Liras) and to amend the 6th article of our Company's Articles of Association titled "Formation and Type of Company Capital" regarding the capital increase from internal resources an application was made to the Capital Markets Board today (10.06.2024) for approval.

We present it to the information of our shareholders and the public.

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.

Regards,

NATURELGAZ SANAYİ VE TİCARET A.Ş.

Supplementary Documents
Appendix: 1
10.06.2024 Esas Sözleşme Tadil Metni.pdf