Share Issue/Capital Change • May 24, 2024
Share Issue/Capital Change
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| Summary Info | CMB Application for Bonus Issue |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 02.05.2024 |
| Authorized Capital (TL) | 500.000.000 |
| Paid-in Capital (TL) | 60.000.000 |
| Target Capital (TL) | 480.000.000 |
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 |
| YUNSA, TRAYUNSA91B5 | 60.000.000 | 420.000.000,000 | 700,00000 | YUNSA, TRAYUNSA91B5 | 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 | 60.000.000 | 420.000.000,000 | 700,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 420.000.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 24.05.2024 |
| Capital Market Board Application Date | 24.05.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Capital Markets Board is open today to approve the Issuance Document for the shares with a nominal value of 420,000,000 TL to be issued due to the increase of our company's capital to 480,000,000 TL, fully covered by internal resources, and to obtain a favorable opinion regarding the amendment of Article 6 of the Articles of Association titled "Capital". The necessary permit application has been made to the Market Board.
It is respectfully announced to the public.
(In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.)
Supplementary Documents
| Appendix: 1 | SPK Tadil Metni.pdf |
| Appendix: 2 | SPK Tadil Metni_EN.pdf |
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