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Summary Info
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Our company about the free capital increase SPK approval and the start date of using the right to receive free shares
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Update Notification Flag
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Yes
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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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15.08.2023
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Authorized Capital (TL)
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5.000.000.000
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Paid-in Capital (TL)
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1.717.500.000
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Target Capital (TL)
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2.950.000.000
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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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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREVGYO00011
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610.029.046,152
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157.841.482,320
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25,87442
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279.923.175,260
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45,88686
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A Grubu
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A Grubu, İşlem Görmüyor, TREVGYO00011
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Registered
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B Grubu, VKGYO, TRAVKGYO91Q3
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1.107.470.953,848
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286.551.694,680
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25,87442
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508.183.647,740
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45,88686
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B Grubu
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B Grubu, VKGYO, TRAVKGYO91Q3
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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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TOTAL
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1.717.500.000
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444.393.177,000
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25,87442
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788.106.823,000
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45,88686
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Bonus Issue Ex-Date
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26.09.2023
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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21.599.008
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Premium on Issued Shares (TL)
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301.118.336
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Previous Years'' Profits (TL)
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121.675.833
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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7
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Capital Market Board Application Date Regarding Articles of Association
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15.08.2023
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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14.09.2023
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Capital Market Board Application Date
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15.08.2023
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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14.09.2023
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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28.09.2023
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Record Date
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27.09.2023
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Within the registered capital ceiling of 5.000.000.000,-TL, our Company's issued capital of 1.717.500.000,-TL will be increased by 1.232.500.000,-TL to 2.950.000.000.000,-TL by meeting the amount of 788.106.823,-TL from the profit for the year 2022 and 444.393.177-TL from internal resources. The "Stock Exchange Issuance Certificate" for the Group A and B shares to be issued was approved by the Capital Markets Board at its meeting dated 14 September 2023 and numbered 53/1146, and the new form of Article 7 of the Company's Articles of Association, which shows the issued capital, was approved. It was announced in the weekly bulletin dated 14 September 2023 and numbered 2023/54 and announced to our Company with the Board's letter dated 22 September 2023 that our application for capital increase through bonus issue was deemed appropriate and approved.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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Appendix: 1
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Onaylı İhraç Belgesi KAP.pdf
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Appendix: 2
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Onaylı Sermaye Maddesi KAP.pdf
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