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Summary Info
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Decision Taken Due to the Request of the Capital Markets Board for the Decision of the Bonus 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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16.05.2023
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Authorized Capital (TL)
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2.000.000.000
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Paid-in Capital (TL)
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728.000.000
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Target Capital (TL)
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1.456.000.000
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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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A Grubu, İşlem Görmüyor, TREOZAK00022
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4.636.942,682
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4.636.942,682
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100,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREOZAK00022
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Registered
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B Grubu, OZKGY, TREOZAK00014
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723.363.057,318
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723.363.057,318
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100,00000
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B Grubu
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B Grubu, OZKGY, TREOZAK00014
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Bearer
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|
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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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728.000.000
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|
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728.000.000,000
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100,00000
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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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8.Madde
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Capital Market Board Application Date Regarding Articles of Association
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24.05.2023
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Capital Market Board Application Date
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24.05.2023
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Property of Increased Capital Shares
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Dematerialized Share
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By the decision of our Board of Directors dated 07.06.2023, pursuant to the board of Directors decision taken on 16.05.2023, increasing of our paid capital from 728.000.000 TL to 1.456.000.000 TL covered from 2022 profit within the limits of Registered Capital of 2.000.000.000, the shares of 4.636.942,682 in return for 4.636.942,682 TL Goup A registered shares representing the capital will be formed 9.273.885,364 shares and 9.273.885,364 TL; 723.363.057,318 shares corresponding to 723.363.057,318 TL B Group bearer shares will be formed as 1.446.726.114,64 shares in return for 1.446.726.114,64 TL.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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Appendix: 1
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Tadil Metni 2023.pdf
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