Share Issue/Capital Change • Apr 14, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımı Hak Kullanım Tarihi 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 |
Additional Explanations
Şirketimizce, bedelsiz pay alma hakkı kullanım başlangıç tarihi 15.04.2025 olarak belirlenmiş olup sermaye piyasası mevzuatının kaydi sisteme ilişkin düzenlemeleri çerçevesinde, Şirketimiz pay sahiplerine bedelsiz pay olarak bu tarihte dağıtılmaya başlanacaktır.
Kamuoyu ve pay sahiplerimizin bilgilerine sunarız.
Saygılarımızla
Supplementary Documents
| Appendix: 1 | Onaylı İhraç Belgesi.pdf |
| Appendix: 2 | Esas Sözleşme Tadil Metni.pdf |
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