Summary Info
Regarding our Company's application to CMB for bonus issue capital increase
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
27.06.2024
Authorized Capital (TL)
5.000.000.000
Paid-in Capital (TL)
2.950.000.000
Target Capital (TL)
3.450.000.000
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
1.047.793.703,732
177.592.154,000
16,94915
A Grubu
A Grubu, İşlem Görmüyor, TREVGYO00011
Registered
B Grubu, VKGYO, TRAVKGYO91Q3
1.902.206.296,268
322.407.846,000
16,94915
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
2.950.000.000
500.000.000,000
16,94915
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
27.06.2024
Capital Market Board Application Date
27.06.2024
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 2023 held on June 12, 2024;


38.2189% of the Company's Profit shown in the 2023 Profit Distribution Table and 16.95% of the paid-in capital amounting to TL 500,000,000.- was distributed as Bonus Shares and added to the capital;

Within the 5.000.000.000.000,- TL registered capital ceiling, it has been decided to increase our company's paid-in capital of 2.950.000.000,- TL by 16,95% to 3.450.000.000,- TL and applied to the Capital Markets Board.

In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.