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MACKOLİK İNTERNET HİZMETLERİ TİCARET A.Ş.

Share Issue/Capital Change May 26, 2025

9050_rns_2025-05-26_de05a71d-3bbe-48ac-ae71-8a4175d4a1ba.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımının Tescil Edilmesi Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 04.12.2024
Authorized Capital (TL) 200.000.000
Paid-in Capital (TL) 25.000.000
Target Capital (TL) 100.000.000

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, TREMACK00025 4.250.000 12.750.000,000 300,00000 A Grubu A Grubu, İşlem Görmüyor, TREMACK00025 Registered
B Grubu, MACKO, TREMACK00017 20.750.000 62.250.000,000 300,00000 B Grubu B Grubu, MACKO, TREMACK00017 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 25.000.000 75.000.000,000 300,00000
Bonus Issue Ex-Date 15.04.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 75.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 11.12.2024
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 10.04.2025
Capital Market Board Application Date 11.12.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 10.04.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 17.04.2025
Record Date 16.04.2025
Date Of Registry 26.05.2025

Additional Explanations

Şirketimizin Bedelsiz Sermaye Artırımı 26.05.2025 tarihinde Ticaret Sicil Müdürlüğü Tarafından tescil edilmiş olup 26.05.2025 tarih ve 11338 sayılı Ticaret Sicil Gazetesi'nde yayınlanmıştr.

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Supplementary Documents

Appendix: 1 Onaylı İhraç Belgesi.pdf
Appendix: 2 Türkiye Ticaret Sicili Gazetesi.pdf
Appendix: 3 Esas Sözleşme Tadil Metni.pdf

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