Summary Info
About the Registration of Amendment to the Articles of Association within the Scope of Bonus Capital Increase
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
NTGAZ, TRENTGZ00014
Registered
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
Bonus Issue Ex-Date
25.07.2024
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
460.000.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
10.06.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
19.07.2024
Capital Market Board Application Date
10.06.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
19.07.2024
Property of Increased Capital Shares
Dematerialized Share
Payment Date
29.07.2024
Record Date
26.07.2024
Date Of Registry
05.08.2024
Additional Explanations

Within the scope of the transaction of increasing the issued capital of our Company, which is 230,000,000 TL within the registered capital ceiling of 3,500,000,000 TL, by 200%, by 460,000,000 TL, to 690,000,000 TL, all of which will be covered by internal resources, the amendment regarding the amendment of Article 6 of our Company's Articles of Association was registered by the Istanbul Trade Registry Directorate today (05.08.2024) and published in the Turkish Trade Registry Gazette dated 05.08.2024 and numbered 11136.

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
Appendix: 2
İhraç Belgesi 23.07.2024.pdf
Appendix: 3
SPK onayli Esas Sozlesme Tadil Metni_23.07.2024.pdf
Appendix: 4
TTSG Bedelsiz Sermaye Artırımı_Naturelgaz.pdf