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Summary Info
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CMB Approval for Bonus Capital Increase
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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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11.09.2025
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Authorized Capital (TL)
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1.500.000.000
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Paid-in Capital (TL)
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100.000.000
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Target Capital (TL)
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1.000.000.000
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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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, TREAZTK00013
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4.500.000
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40.500.000,000
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900,00000
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40.500.000,000
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900,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREAZTK00013
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Registered
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B Grubu, AZTEK, TREAZTK00021
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95.500.000
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859.500.000,000
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900,00000
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859.500.000,000
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900,00000
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B Grubu
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B Grubu, AZTEK, TREAZTK00021
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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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Amount of Total Bonus Issue (TL)
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Rate of Total Bonus Issue (%)
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TOTAL
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100.000.000
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900.000.000,000
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900,00000
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900.000.000,000
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900,00000
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Details of Internal Resources :
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Inflation Adjustment on Equity (TL)
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504.943.098,44
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Premium on Issued Shares (TL)
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395.056.901,56
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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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12.09.2025
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Capital Market Board Application Date
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12.09.2025
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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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25.11.2025
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Property of Increased Capital Shares
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Dematerialized Share
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The amendment to Article 6 of our Company's Articles of Association and the Issuance Certificate regarding the shares with a nominal value of TRY 900,000,000 to be issued due to the increase of our Company's issued capital from TL 100,000,000 to TL 1,000,000,000—fully funded from internal resources, of which TRY 504,943,098.44 is from capital adjustment differences and TRY 395,056,901.56 is from share premium—have been approved by the Capital Markets Board (CMB), and the related announcement was published in the CMB Bulletin dated November 25, 2025 and numbered 2025/60.
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Appendix: 1
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esas sozlesme tadili.pdf
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