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Summary Info
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Date of The Rights To Receive Bonus 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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02.05.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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60.000.000
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Target Capital (TL)
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480.000.000
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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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YUNSA, TRAYUNSA91B5
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60.000.000
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420.000.000,000
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700,00000
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YUNSA, TRAYUNSA91B5
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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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60.000.000
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420.000.000,000
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700,00000
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Bonus Issue Ex-Date
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07.08.2024
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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420.000.000
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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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6
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Capital Market Board Application Date Regarding Articles of Association
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24.05.2024
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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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01.08.2024
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Capital Market Board Application Date
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24.05.2024
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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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01.08.2024
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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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09.08.2024
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Record Date
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08.08.2024
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The share issuance of shares with a nominal value of 420,000,000 TL to be issued due to the increase of our company's capital to 480,000,000 TL, fully covered by internal resources, and the amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the Capital Markets Board.
The announcement regarding the approval of the share issuance by the CMB was published in the CMB bulletin dated 1 August 2024 and numbered 2024/37.
The Approved Issuance Document and the Articles of Association Amendment Text are attached.
The exercise start date of the right to receive bonus shares is 7 August 2024.
It is respectfully announced to the public.
(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)
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Appendix: 1
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SPK Tadil Metni.pdf
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Appendix: 2
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SPK Tadil Metni_EN.pdf
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Appendix: 3
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Tadil Metni.pdf
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Appendix: 4
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İhraç Belgesi.pdf
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