Summary Info
Capital Increase by Bonus Issue
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Revision of the Board of Directors decision dated 24.03.2023 and numbered 2023/17
Board Decision Date
20.06.2023
Authorized Capital (TL)
210.000.000
Paid-in Capital (TL)
64.000.000
Target Capital (TL)
163.000.000
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, TREIHAS00017
4.200.000
6.496.875,000
154,68750
A Grubu
A Grubu, İşlem Görmüyor, TREIHAS00017
Bearer
B Grubu, IHAAS, TREIHAS00025
59.800.000
92.503.125,000
154,68750
B Grubu
B Grubu, IHAAS, TREIHAS00025
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
64.000.000
99.000.000,000
154,68750
Details of Internal Resources :
Premium on Issued Shares (TL)
60.000.000
Other Profit Reserves (TL)
39.000.000
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
27.03.2023
Capital Market Board Application Date
27.03.2023
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
During the meeting of the Board of Directors held today (20.06.2023);

Our board of directors decision dated 24.03.2023 and numbered 2023/17 has been decided to revise as follows,

Based on the authority given by Article 6 of our Company's Articles of Association;

1-Within the registered capital ceiling of TRY 210.000.000 (two hundred and ten million Turkish Liras), the entire issued capital of our company which is TRY 64.000.000 (sixty-four million Turkish Liras) to be increased by 154,6875 % to TRY 163.000.000 (one hundred and sixty-three million Turkish Liras) with an increase of TRY 99.000.000 (ninety-nine million Turkish Liras) will be fully covered by internal resources,
2-The increased capital of TRY 99.000.000 (ninety-nine million Turkish Liras) will be added to the capital by covering TRY 60.000.000 (sixty million Turkish Liras) from the "Premium on Issued Shares" account and TRY 39.000.000 (thirty-nine million Turkish Liras) from the "Extraordinary Reserves" account,
3-The bonus shares to be issued due to the capital increase will be distributed to all shareholders in proportion to their shares in accordance with the regulations regarding the registered system of the Capital Markets legislation,
4-Regarding the bonus shares to be issued in the capital increase, (A) Group (Preferred-Bearer) shares will be issued for (A) Group (Preferred-Bearer) shareholders and (B) Group (Bearer) shares will be issued for (B) Group (Bearer) shareholders,
5-Applying to the Capital Markets Board in order to obtain the necessary permissions,
has been decided.

Revised Amendment of Articles and Issuance Certificate are attached as pdf.

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.
Supplementary Documents
Appendix: 1
IHRAC BELGESI.pdf
Appendix: 2
IHAAS_ESAS SOZLESME DEGISIKLIK TASARISI.pdf