Summary Info
Result of the CMB Application Regarding the Capital Increase Without Consideration
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.05.2025
Authorized Capital (TL)
2.000.000.000
Paid-in Capital (TL)
218.499.097
Target Capital (TL)
400.000.000
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TRETAPD00027
34.140.483,9
28.359.516,090
83,06711
28.359.516,090
83,06711
A Grubu
A Grubu, İşlem Görmüyor, TRETAPD00027
Registered
B Grubu, TNZTP, TRETAPD00019
184.358.613,1
153.141.386,910
83,06711
153.141.386,910
83,06711
B Grubu
B Grubu, TNZTP, TRETAPD00019
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 (%)
Amount of Total Bonus Issue (TL)
Rate of Total Bonus Issue (%)
TOTAL
218.499.097
181.500.903,000
83,06711
181.500.903,000
83,06711
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date Regarding Articles of Association
04.06.2025
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
05.09.2025
Capital Market Board Application Date
04.06.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
05.09.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

Within the scope of our company's registered capital ceiling of 2,000,000,000 TL, the entire issued capital of 218,499,097 TL will be increased to 400,000,000 TL, to be covered by the 2024 period profit, and the Prospectus and the amended Articles of Association relating to the shares with a nominal value of 181,500,903 TL to be issued have been approved. The Capital Markets Board notified our Company with its letter dated 09.09.2025 and numbered E-29833736-105.01.01.01-77952.

The Prospectus and the amended Articles of Association approved by the Capital Markets Board are attached.


In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.

Respected to the Public

Supplementary Documents
Appendix: 1
Onaylı Tadil Metni.pdf
Appendix: 2
Onaylı İhraç Belgesi.pdf