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Summary Info
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Board Resolution Regarding Bonus Capital Increase from Internal Resources
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Update Notification Flag
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No
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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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25.07.2025
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Authorized Capital (TL)
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850.000.000
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Paid-in Capital (TL)
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363.000.000
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Target Capital (TL)
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2.178.000.000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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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, TREEFOR00021
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120.000.000
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600.000.000,000
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500,00000
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600.000.000,000
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500,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREEFOR00021
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Registered
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B Grubu, EFORC, TREEFOR00013
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243.000.000
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1.215.000.000,000
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500,00000
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1.215.000.000,000
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500,00000
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B Grubu
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B Grubu, EFORC, TREEFOR00013
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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363.000.000
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1.815.000.000,000
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500,00000
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1.815.000.000,000
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500,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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336.658.475,08
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Premium on Issued Shares (TL)
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694.628.688
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Previous Years'' Profits (TL)
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783.712.836,92
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Other Aspects To Be Notified
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Property of Increased Capital Shares
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Dematerialized Share
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At the Board of Directors meeting of our Company held on 25.07.2025, it was unanimously resolved that:
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Within the registered capital ceiling of TRY 850,000,000, the issued capital of our Company with a nominal value of TRY 363,000,000 shall be increased by TRY 1,815,000,000 to TRY 2,178,000,000, representing a 500% increase, to be fully funded from internal resources, pursuant to the provision of the Capital Markets Board's Communiqué on the Registered Capital System, which allows the registered capital ceiling to be exceeded once per ceiling in cases where the capital is increased through the addition of all types of internal resources and dividends, or as a result of mergers, spin-offs, or other similar transactions requiring a general assembly resolution.
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The capital increase of TRY 1,815,000,000 to be made entirely from internal resources shall be funded as follows:
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TRY 694,628,688.00 from the "Share Premiums" account,
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TRY 336,658,475.08 from the "Positive Differences from Capital Adjustments" account, and
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TRY 783,712,836.92 from the "Retained Earnings" account.
3.
Following the completion of this transaction, it was also resolved to apply to the Capital Markets Board regarding the amendment to the Company's articles of association, and to make the necessary disclosures on the Public Disclosure Platform (KAP) in accordance with the relevant legislation.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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