AGM Information • Dec 19, 2025
AGM Information
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| Summary Info | Olağanüstü Genel Kurul sermaye artırımı onayı hk |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 04.11.2025 |
| Authorized Capital (TL) | 0 |
| Paid-in Capital (TL) | 21.750.120,88 |
| Target Capital (TL) | 891.754.956,08 |
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, TRELINK00019 | 1.372.807,5 | 54.912.300,000 | 4000,00000 | 54.912.300,000 | 4000,00000 | A Grubu | A Grubu, İşlem Görmüyor, TRELINK00019 | Registered | ||
| B Grubu, İşlem Görmüyor, TRELINK00027 | 2.145.320 | 85.812.800,000 | 4000,00000 | 85.812.800,000 | 4000,00000 | B Grubu | B Grubu, İşlem Görmüyor, TRELINK00027 | Registered | ||
| C Grubu, LINK, TRALINKW91U8 | 18.231.993,38 | 729.279.735,200 | 4000,00000 | 729.279.735,200 | 4000,00000 | C Grubu | C Grubu, LINK, TRALINKW91U8 | 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 | 21.750.120,88 | 870.004.835,200 | 4000,00000 | 870.004.835,200 | 4000,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 47.000.000 |
| Previous Years'' Profits (TL) | 730.000.000 |
| Other Capital Reserves (TL) | 93.004.835,2 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 26.08.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 06.11.2025 |
| Date of Related General Assembly | 19.12.2025 |
| Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? | Accepted |
Additional Explanations
Şirketimiz 19.12.2025 (bugün) tarihli olağanüstü genel kurulu gerçekleştirilmiş olup, sermaye artırımı hakkındaki gündem maddesi kabul edilmiştir.
Supplementary Documents
| Appendix: 1 | SPK ve Ticaret Bakanlığı Onaylı Tadil Tasarısı.pdf |
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