|
Summary Info
|
Starting Date for the Use of Free Capital Increase Rights
|
|
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
|
|
|
|
|
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
|
|
|
Bonus Issue Ex-Date
|
11.09.2025
|
|
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
|
|
Payment Date
|
15.09.2025
|
|
Record Date
|
12.09.2025
|
|
|
|
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.
The start date for exercising the right to receive shares without payment is September 11, 2025
.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
Respected to the Public
|
|
|
|
Appendix: 1
|
Onaylı Tadil Metni.pdf
|
|
Appendix: 2
|
Onaylı İhraç Belgesi.pdf
|
|
|