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AKIN TEKSTİL A.Ş.

Share Issue/Capital Change Dec 16, 2025

9031_rns_2025-12-16_940d42c9-7344-44a4-ba5b-27d39d507909.html

Share Issue/Capital Change

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Summary Info Sermaye Artımı İşlemlerine İlişkin Bildirim
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 16.12.2025
Authorized Capital (TL) 80.000.000
Paid-in Capital (TL) 25.200.000
Target Capital (TL) 630.000.000

Bonus Issue

Share Group Info Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREATKS00018 6.426.000 130.050.000,000 2023,80952 130.050.000,000 2023,80952 A Grubu A Grubu, İşlem Görmüyor, TREATKS00018 Bearer
B Grubu, İşlem Görmüyor, TREATKS00026 6.426.000 130.050.000,000 2023,80952 130.050.000,000 2023,80952 B Grubu B Grubu, İşlem Görmüyor, TREATKS00026 Bearer
C Grubu, ATEKS, TRAATEKS91B5 12.348.000 249.900.000,000 2023,80952 249.900.000,000 2023,80952 C Grubu C Grubu, ATEKS, TRAATEKS91B5 Bearer
Paid-in Capital (TL) Amount of Bonus Issue From Internal Resources (TL) Rate of Bonus Issue From Internal Resources (%) Amount of Bonus Issue From Dividend (TL) Rate of Bonus Issue From Dividend (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%)
TOTAL 25.200.000 510.000.000,000 2023,80952 510.000.000,000 2023,80952

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 449.868.270,61
Premium on Issued Shares (TL) 5.860.324,09
Affilities And Properties Sales Gains (TL) 1.262.797,92
Reserves (TL) 1.533.187
Special Funds (TL) 173.924,03
Other Profit Reserves (TL) 51.301.496,35

Rights Issue (Via Preemptive Right)

Share Group Info Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Preemptive Rights Price Share Group Issued New Shares'' ISIN Form Preemptive Rights ISIN Code Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREATKS00018 6.426.000
B Grubu, İşlem Görmüyor, TREATKS00026 6.426.000
C Grubu, ATEKS, TRAATEKS91B5 12.348.000 94.800.000,000 767,73566 1,00 C Grubu C Grubu, ATEKS, TRAATEKS91B5 Bearer
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 25.200.000 94.800.000,000 376,19047
Currency Unit TRY

Other Aspects To Be Notified

Property of Increased Capital Shares Dematerialized Share

Additional Explanations

T.C. Bakırköy 6. Asliye Ticaret Mahkemesi'nin 2025/732 E. – 2025/ 1035 K. Sayılı dosyasından 20.11.2025 tarihli kararı ile "TTK'nun 410. maddesi uyarınca İstanbul Ticaret Sicil Müdürlüğünün 62255-0 sicil numarasında kayıtlı Akın Tekstil Anonim Şirketi'nin olağan genel kurul toplantısı 15 Ocak 2026 Perşembe günü saat 11.00'de Osmaniye Mahallesi Çırpıcı Koşu Yolu Sokak No: 5/1,2,3,4 34144 Bakırköy/İSTANBUL adresinde yapılacak olup, Şirket esas sözleşmesinin ''Kayıtlı Sermaye'' başlıklı 6. maddesinin tadil tasarısı Genel Kurulu'nun onayına sunulacaktır.

Supplementary Documents

Appendix: 1 ESAS SÖZLEŞME TADİL TASARISI (1).pdf

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