|
Summary Info
|
About the registration of Article 7 of the articles of association.
|
|
Update Notification Flag
|
Yes
|
|
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
|
|
|
|
|
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
|
|
|
Bonus Issue Ex-Date
|
26.09.2023
|
|
|
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 Result Regarding Articles of Association
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Articles of Association
|
14.09.2023
|
|
Capital Market Board Application Date
|
15.08.2023
|
|
Capital Market Board Application Result
|
Approval
|
|
Capital Market Board Approval Date
|
14.09.2023
|
|
Property of Increased Capital Shares
|
Dematerialized Share
|
|
Payment Date
|
28.09.2023
|
|
Record Date
|
27.09.2023
|
|
Date Of Registry
|
02.10.2023
|
|
|
|
The process of increasing the capital of our company from 1,717,500,000 TL to 2,950,000,000 TL within the registered capital ceiling of 5,000,000,000 TL has been completed.
Article 7 of the Company's Articles of Association indicating the new capital was registered by the Istanbul Trade Registry Office on 02 October 2023.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
|
|
|
|
Appendix: 1
|
Onaylı İhraç Belgesi KAP.pdf
|
|
Appendix: 2
|
Onaylı Sermaye Maddesi KAP.pdf
|
|
|