Summary Info
Our company's capital increase through bonus issue application to CMB.
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
15.08.2023
Authorized Capital (TL)
5.000.000.000
Paid-in Capital (TL)
1.717.500.000
Target Capital (TL)
2.950.000.000
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 (%)
Share Group Issued
New Shares'' ISIN
Nevi
A Grubu, İşlem Görmüyor, TREVGYO00011
610.029.046,152
157.841.482,320
25,87442
279.923.175,260
45,88686
A Grubu
A Grubu, İşlem Görmüyor, TREVGYO00011
Registered
B Grubu, VKGYO, TRAVKGYO91Q3
1.107.470.953,848
286.551.694,680
25,87442
508.183.647,740
45,88686
B Grubu
B Grubu, VKGYO, TRAVKGYO91Q3
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 (%)
TOTAL
1.717.500.000
444.393.177,000
25,87442
788.106.823,000
45,88686
Details of Internal Resources :
Inflation Adjustment on Equity (TL)
21.599.008
Premium on Issued Shares (TL)
301.118.336
Previous Years'' Profits (TL)
121.675.833
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
15.08.2023
Capital Market Board Application Date
15.08.2023
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations

At the meeting of the Board of Directors held today in accordance with the decision taken at the Ordinary General Assembly Meeting of 2022 held at the Company headquarters on 09 August 2023;

34.42% of the Company's profit and 45.89% of the paid-in capital, amounting to TL 788,106,823, as shown in the profit distribution table for 2022,

"Capital Adjustment Differences" amounting to TL 21.599.008,-, "Share Premiums" amounting to TL 301.118.336,- and "Retained Earnings" amounting to TL 121.675.833,- of the total internal resources of TL 444.393.177,- in our legal records,

As a result of being distributed as bonus shares and added to the capital;

Within the 5.000.000.000 TL registered capital ceiling, it was decided to increase our Company's paid-in capital of 1.717.500.000 TL by 71.76% to 2.950.000.000 TL and an application was made to the Capital Markets Board.

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.