Chat with Filing

Ask questions about this document

Please log in or register to use the chat feature. Please register first.

SHA - About The Beginning Date Of The Rights To Acquire Bonus Shares

Company: KUZEY BORU A.Ş. Date: 2025-06-03 Language: English Register to download

Loading document preview...

Document Preview Not Available

The file type (.html) cannot be displayed directly here.

Open Original File

Error loading document preview. Please try the 'Open Original File' link.

You're One Click Away From The Full Filing

Instantly access this document—and 2.8M more—for free. Select your preferred method:

Continue with Google Continue with Microsoft Continue with Facebook Continue with Amazon

|     |     |
| --- | --- |
| Summary Info | About The Beginning Date Of The Rights To Acquire Bonus Shares |
| Update Notification Flag | Yes |
| Correction Notification Flag | No  |
| Postponed Notification Flag | No  |

|     |     |
| --- | --- |
| Board Decision Date | 06.02.2025 |
| Authorized Capital (TL) | 1.500.000.000 |
| Paid-in Capital (TL) | 100.000.000 |
| Target Capital (TL) | 600.000.000 |

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, TREKZYB00029 | 24.000.000 | 120.000.000,000 | 500,00000 |     |     | 120.000.000,000 | 500,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREKZYB00029 | Registered |
| B Grubu, KBORU, TREKZYB00011 | 76.000.000 | 380.000.000,000 | 500,00000 |     |     | 380.000.000,000 | 500,00000 | B Grubu | B Grubu, KBORU, TREKZYB00011 | Registered |

|     |     |     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- | --- | --- |
|     | 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 | 100.000.000 | 500.000.000,000 | 500,00000 |     |     | 500.000.000,000 | 500,00000 |

|     |     |
| --- | --- |
| Bonus Issue Ex-Date | 04.06.2025 |

Details of Internal Resources :

|     |     |
| --- | --- |
|     |
| Inflation Adjustment on Equity (TL) | 200.000.000 |
| Premium on Issued Shares (TL) | 300.000.000 |

Other Aspects To Be Notified

|     |     |
| --- | --- |
| Number of Articles of Association Item To Be Amended | 6   |
| Capital Market Board Application Date Regarding Articles of Association | 06.03.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 30.05.2025 |
| Capital Market Board Application Date | 06.03.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 30.05.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 11.06.2025 |
| Record Date | 10.06.2025 |

Additional Explanations

The capital increase of our Company, which involves a 500% increase amounting to TL 500,000,000 to reach TL 600,000,000, entirely from internal resources, and the amendment of Article 6 titled "Capital" of the Articles of Association have been approved by the Capital Markets Board (CMB). The announcement regarding the CMB's approval of the share issuance has been published in the CMB bulletin dated May 30, 2025, numbered 2025/32. The approved Issuance Certificate and the Amendment Text of the Articles of Association are attached.

The starting date for the exercise of bonus share rights is June 4, 2025.

We hereby inform the public and our investors.

Supplementary Documents

|     |     |
| --- | --- |
| Appendix: 1 | Onaylı İhraç Belgesi.pdf |
| Appendix: 2 | Esas Sözleşme Tadil Metni.pdf |

Unlock Europe's Largest Financial Database—Free

Get instant access to over 2.8M filings from 8,970 companies across 44 markets. No cost. No hassle. Just results.