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Summary Info
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Approved Issuance Certificate and Articles of Association Regarding 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 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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25.11.2025
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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 Issuance Certificate for the shares with a nominal value of TL 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, including TL 504,943,098.44 from capital adjustment differences and TL 395,056,901.56 from share premium—together with the amendment to Article 6 of the Articles of Association, has been approved by the Capital Markets Board (CMB). The relevant announcement was published in the CMB Bulletin dated 25.11.2025 and numbered 2025/60.
The approved Issuance Certificate and the amended text of the Articles of Association are provided in the attachment.
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Appendix: 1
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İhraç Belgesi.pdf
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Appendix: 2
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Tadil Metni.pdf
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