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Summary Info
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Issued Capital Increase Registry
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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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Date Of Registry
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04.07.2023
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Within the scope of the transactions regarding the increase of our company's issued capital from TRY 64.000.000 to TRY 163.000.000 which was fully covered by internal resources, amendment of Article 6 of our Company's Articles of Association titled "Capital and Type of Shares" as in the annex, has been registered by Istanbul Trade Registry Office on 04.07.2023 and published in the Turkish Trade Registry Gazette dated 04.07.2023 and numbered 10863.
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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