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Summary Info
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About The Beginning Date Of The Rights To Acquire Bonus Shares
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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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20.06.2023
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Authorized Capital (TL)
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210.000.000
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Paid-in Capital (TL)
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64.000.000
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Target Capital (TL)
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163.000.000
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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, TREIHAS00017
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4.200.000
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6.496.875,000
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154,68750
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A Grubu
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A Grubu, İşlem Görmüyor, TREIHAS00017
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Bearer
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B Grubu, IHAAS, TREIHAS00025
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59.800.000
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92.503.125,000
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154,68750
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B Grubu
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B Grubu, IHAAS, TREIHAS00025
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Bearer
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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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64.000.000
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99.000.000,000
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154,68750
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Bonus Issue Ex-Date
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26.06.2023
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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60.000.000
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Other Profit Reserves (TL)
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39.000.000
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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27.03.2023
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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21.06.2023
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Capital Market Board Application Date
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27.03.2023
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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21.06.2023
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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04.07.2023
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Record Date
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03.07.2023
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In order to increase the issued capital of our company from TRY 64.000.000 to TRY 163.000.000 increased by 154,6875 % which was fully covered by internal resources, the Issuance Certificate regarding the bonus issue of TRY 99.000.000 and amendment of Article 6 of Association titled "Capital and Type of Shares" was approved by the Capital Markets Board's decision dated 21.06.2023 and numbered 35/745.
The rights to acquire bonus shares starts on 26.06.2023
The approved Issuance Certificate and the amendment text of the articles of association are attached.
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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SPK ONAYLI IHRAC BELGESI.pdf
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Appendix: 2
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SPK ONAYLI ESAS SOZLESME DEGISIKLIGI.pdf
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