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Summary Info
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CMB Application Result Regarding Bonus Issue 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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04.07.2023
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Authorized Capital (TL)
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600.000.000
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Paid-in Capital (TL)
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135.600.000
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Target Capital (TL)
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474.600.000
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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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A Grubu, İşlem Görmüyor, TRESUNT00028
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15.000.000
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37.500.000,000
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250,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TRESUNT00028
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Registered
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B Grubu, SUNTK, TRESUNT00010
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120.600.000
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301.500.000,000
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250,00000
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B Grubu
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B Grubu, SUNTK, TRESUNT00010
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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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135.600.000
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339.000.000,000
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250,00000
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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339.000.000
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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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Madde 6
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Capital Market Board Application Date Regarding Articles of Association
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27.07.2023
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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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27.10.2023
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Capital Market Board Application Date
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27.07.2023
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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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27.10.2023
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Property of Increased Capital Shares
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Dematerialized Share
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Our company's capital will be increased from 135,600,000 TL to 474,600,000 TL by fully utilizing the share premium, through the issuance of shares with a nominal value of 339,000,000 TL. The Issuance Document and Draft Amendment of Articles of Association related to these shares have been approved by the Capital Markets Board on 27/10/2023 with decision number 64/1386. The approved Issuance Document and Draft Amendment of Articles of Association are attached.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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Appendix: 1
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Esas Sözleşme.pdf
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Appendix: 2
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İhraç Belgesi.pdf
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