Summary Info
Capital Increase by Bonus Issue from Internal Resources- About the registry of Articles of Association
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
26.06.2024
Authorized Capital (TL)
1.000.000.000
Paid-in Capital (TL)
240.000.000
Target Capital (TL)
1.000.000.000
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
A Grubu, İşlem Görmüyor, TREGDYO00019
240.000
760.000,000
316,66666
A Grubu
A Grubu, İşlem Görmüyor, TREGDYO00019
Registered
B Grubu, INVEO, TRAGDKYO91Q1
239.760.000
759.240.000,000
316,66666
B Grubu
B Grubu, INVEO, TRAGDKYO91Q1
Bearer
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
240.000.000
760.000.000,000
316,66666
Bonus Issue Ex-Date
02.08.2024
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
503.783.474
Previous Years'' Profits (TL)
256.216.526
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
03.05.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
25.07.2024
Capital Market Board Application Date
03.05.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
25.07.2024
Property of Increased Capital Shares
Dematerialized Share
Payment Date
06.08.2024
Record Date
05.08.2024
Date Of Registry
02.08.2024
Additional Explanations
Dear Stakeholders,

It has been announced that our application for increasing the issued capital of our company from TL 240,000,000 to TL 1,000,000,000 by increasing it by TL 760,000,000 within the registered capital ceiling of TL 1,000,000,000 was approved by the Capital Markets Board (CMB) on 25.07.2024 and the starting date for the use of the right to receive bonus shares was determined as 02.08.2024.

Within the scope of increasing the issued capital of our Company from TL 240,000,000 to TL 1,000,000,000 the new version of Article 7 of our Articles of Association regarding the capital was registered by the Istanbul Trade Registry Office on 02.08.2024.
It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
Supplementary Documents
Appendix: 1
TADIL METNI.pdf
Appendix: 2
INVEO AoA AMENDMENT_EN.pdf