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SHA - Bedelsiz Sermaye Artırımı için Kurul'a 'e Başvuru' Olarak Belgelerimiz Gönderilmiştir.

Company: GENTAŞ DEKORATİF YÜZEYLER SANAYİ VE TİCARET A.Ş. Date: 2025-05-22 Language: English Register to download

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|     |     |
| --- | --- |
| Summary Info | Bedelsiz Sermaye Artırımı için Kurul'a 'e Başvuru' Olarak Belgelerimiz Gönderilmiştir. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No  |
| Postponed Notification Flag | No  |

|     |     |
| --- | --- |
| Board Decision Date | 21.05.2025 |
| Authorized Capital (TL) | 1.000.000.000 |
| Paid-in Capital (TL) | 300.000.000 |
| Target Capital (TL) | 750.000.000 |

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 |
| GENTS, TRAGENTS91C4 | 300.000.000 | 450.000.000,000 | 150,00000 |     |     | 450.000.000,000 | 150,00000 |     | GENTS, TRAGENTS91C4 |     |

|     |     |     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- | --- | --- |
|     | 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 | 300.000.000 | 450.000.000,000 | 150,00000 |     |     | 450.000.000,000 | 150,00000 |

Details of Internal Resources :

|     |     |
| --- | --- |
|     |
| Inflation Adjustment on Equity (TL) | 450.000.000 |

Other Aspects To Be Notified

|     |     |
| --- | --- |
| Number of Articles of Association Item To Be Amended | 6   |
| Capital Market Board Application Date Regarding Articles of Association | 22.05.2025 |
| Capital Market Board Application Date | 22.05.2025 |
| Property of Increased Capital Shares | Dematerialized Share |

Additional Explanations

Şirketimizin 21.05.2025 tarihli bedelsiz sermaye artırımı konulu Kap açıklamamıza ait bilgi ve belgeler Kurul a 22.05.2025 tarihinde e başvuru olarak iletilmiştir.

Kamuya Saygı ile Duyurulur.

GENTAŞ DEKORATİF YÜZEYLER SANAYİ VE TİCARET A.Ş.

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