Summary Info
Bedelli ve Bedelsiz Sermaye Artırım Tescil ve İlanı Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
13.06.2024
Authorized Capital (TL)
180.000.000
Paid-in Capital (TL)
59.062.500
Target Capital (TL)
177.187.500
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREIFIR00024
1.312.500
1.312.500,000
100,00000
A Grubu
A Grubu, İşlem Görmüyor, TREIFIR00024
Registered
B Grubu, IZFAS, TREIFIR00016
57.750.000
57.750.000,000
100,00000
B Grubu
B Grubu, IZFAS, TREIFIR00016
Registered
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
59.062.500
59.062.500,000
100,00000
Bonus Issue Ex-Date
09.12.2025
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
59.062.500
Rights Issue (Via Preemptive Right)
Share Group Info
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Preemptive Rights Price
Share Group Issued
New Shares'' ISIN
Form
Preemptive Rights ISIN Code
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREIFIR00024
1.312.500
1.312.500,000
100,00000
1,00
A Grubu
A Grubu, İşlem Görmüyor, TREIFIR00024
Registered
IZFA2(İMTİYAZLI RÜÇHAN), TRRIFIR00042
B Grubu, IZFAS, TREIFIR00016
57.750.000
57.750.000,000
100,00000
1,00
B Grubu
B Grubu, IZFAS, TREIFIR00016
Registered
IZFAS(RÜÇHAN), TRRIFIR00034
2.207.743,759
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
59.062.500
59.062.500,000
100,00000
2.207.743,759
Explanation About The Shares Not Sold
Orhan Dilberoğlu ve Natan Kohen tarafından satın alınacaktır.
Rights Issue Ex-Date
09.12.2025
Preemptive Rights Exercise End Date
23.12.2025
Currency Unit
TRY
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
07.01.2026
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
13.02.2026
Capital Market Board Application Date
27.06.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
25.11.2025
Property of Increased Capital Shares
Dematerialized Share
Payment Date
11.12.2025
Record Date
10.12.2025
Date Of Registry
12.03.2026
Additional Explanations

Şirketimizin yeni çıkarılmış sermayesi 177.187.500 TL'ye yükseltilmiş olup, şirketimiz esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6. Maddesinin tadil edilmesine ilişkin olarak uygun görüş alınması sonucunda , bedelli ve bedelsiz sermaye artırımını tamamlanmıştır. Esas sözleşmesinin "Sermaye ve Paylar" başlıklı 6. maddesinin tadili İzmir Ticaret Sicil Müdürlüğü tarafından 12.03.2026 tarih ve 11541 sayılı Ticaret Sicil Gazetesi'nde tescil ve ilan edilmiştir.


Kamuoyu ve yatırımcılarımıza saygılarımızla bildiririz.


Supplementary Documents
Appendix: 1
SİCİL GAZETE.pdf
Appendix: 2
Ek_1_TadilMetni.onaylı.pdf