Share Issue/Capital Change • Apr 25, 2025
Share Issue/Capital Change
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| Summary Info | Şirketimizin İç Kaynaklardan Gerçekleştirilen Sermaye Artırımına İlişkin Esas Sözleşme Değişikliğinin Tescili Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 26.12.2024 |
| Authorized Capital (TL) | 300.000.000 |
| Paid-in Capital (TL) | 224.000.000 |
| Target Capital (TL) | 560.000.000 |
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, TRESUWN00014 | 20.000.000 | 30.000.000,000 | 150,00000 | A Grubu | A Grubu, İşlem Görmüyor, TRESUWN00014 | Registered | ||||
| B Grubu, SUWEN, TRESUWN00022 | 204.000.000 | 306.000.000,000 | 150,00000 | B Grubu | B Grubu, SUWEN, TRESUWN00022 | 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 | 224.000.000 | 336.000.000,000 | 150,00000 |
| Bonus Issue Ex-Date | 15.04.2025 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 280.000.000 |
| Previous Years'' Profits (TL) | 56.000.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 03.01.2025 |
| 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 | 03.01.2025 |
| 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 | 25.04.2025 |
Additional Explanations
Şirketimizin 224.000.000 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan karşılanmak üzere 336.000.000 TL
artırılarak 560.000.000 TL'ye yükseltilmesi dolayısıyla Şirketimiz Esas Sözleşmesinin 6. maddesinin tadil edilmesine ilişkin
değişiklik, İstanbul Ticaret Sicili Müdürlüğü tarafından 25.04.2025 tarihinde tescil edilerek, 25.04.2025 tarih ve 11319 sayılı
Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.
Supplementary Documents
| Appendix: 1 | Ek_1_SuwenİhraçBelgesiNUMARALI.pdf |
| Appendix: 2 | Ek_2_SuwenEsasSözleşmeTadilMetni.pdf |
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