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SANİCA ISI SANAYİ A.Ş.

Share Issue/Capital Change Oct 2, 2024

9061_rns_2024-10-02_3da68af2-a3a8-4413-8826-4ae39bc4007e.html

Share Issue/Capital Change

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Summary Info Application to the Capital Markets Board Regarding Free Capital Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 20.06.2024
Authorized Capital (TL) 10.000.000.000
Paid-in Capital (TL) 600.000.000
Target Capital (TL) 1.200.000.000

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 (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TRESANK00029 88.888.888,89 88.888.888,890 100,00000 A Grubu A Grubu, İşlem Görmüyor, TRESANK00029 Bearer
B Grubu, SNICA, TRESANK00011 511.111.111,11 511.111.111,110 100,00000 B Grubu B Grubu, SNICA, TRESANK00011 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 (%)
TOTAL 600.000.000 600.000.000,000 100,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 400.000.000
Premium on Issued Shares (TL) 150.000.000
Previous Years'' Profits (TL) 50.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 7
Capital Market Board Application Date 02.10.2024
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

An application has been submitted to the Capital Markets Board based on the Board of Directors' decision to increase our company's issued capital from 600,000,000 TL to 1,200,000,000 TL within the registered capital ceiling of 10,000,000,000 TL by a 100% increase from internal resources.

We present this information to the public and our shareholders.

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