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Summary Info
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CMB Approval on Bonus Capital Increase
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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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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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In order to increase the issued capital of our company from 64.000.000 TL to 163.000.000 TL, increased by 154,6875 %, fully covered from internal resources by a bonus increase of 99.000.000 TL, our application regarding the approval of the amendment of the 6th article of our Company's Articles of Association titled "Capital and Type of Shares" and the Issuance Certificate was approved by the Capital Markets Board and announced in the Bulletin dated 21.06.2023 and numbered 2023/36.
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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IHRAC BELGESI.pdf
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Appendix: 2
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IHAAS_ESAS SOZLESME DEGISIKLIK TASARISI.pdf
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