Registration Form • Aug 12, 2024
Registration Form
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| Summary Info | Registration of Articles of Association for Bonus Capital Increase |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 09.05.2024 |
| Authorized Capital (TL) | 5.000.000.000 |
| Paid-in Capital (TL) | 1.161.523.363 |
| Target Capital (TL) | 5.000.000.000 |
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 |
| TURSG, TRAGUSGR91O3 | 1.161.523.363 | 3.838.476.637,000 | 330,46917 | TURSG, TRAGUSGR91O3 | 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 (%) | |
| TOTAL | 1.161.523.363 | 3.838.476.637,000 | 330,46917 |
| Bonus Issue Ex-Date | 06.08.2024 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 7 |
| Capital Market Board Application Date Regarding Articles of Association | 13.06.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 01.08.2024 |
| Date of Related General Assembly | 06.06.2024 |
| Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? | Accepted |
| Capital Market Board Application Date | 13.06.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 01.08.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 08.08.2024 |
| Record Date | 07.08.2024 |
| Date Of Registry | 12.08.2024 |
Additional Explanations
The amendment of Article 7 of our Company's Articles of Association, titled "Capital" was registered by the Istanbul Trade Registry Office in the Trade Registry Gazette date on August 12, 2024 and numbered 11141.
Regards
Supplementary Documents
| Appendix: 1 | SPK_Onayli_Ihrac_Belgesi.pdf |
| Appendix: 2 | SPK_Onayli_Esas_Sozlesme_Tadili.pdf |
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