Share Issue/Capital Change • May 8, 2024
Share Issue/Capital Change
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| Summary Info | The Decision of the Board of Directors on the Bonus Issue |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 27.02.2024 |
| Authorized Capital (TL) | 7.000.000.000 |
| Paid-in Capital (TL) | 3.500.000.000 |
| Target Capital (TL) | 7.000.000.000 |
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 |
| A Grubu, İşlem Görmüyor, TREERGL00017 | 0,07 | 0,070 | 100,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREERGL00017 | Registered | ||
| B Grubu, EREGL, TRAEREGL91G3 | 3.499.999.999,93 | 3.499.999.999,930 | 100,00000 | B Grubu | B Grubu, EREGL, TRAEREGL91G3 | 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 | 3.500.000.000 | 3.500.000.000,000 | 100,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 3.500.000.000 |
Other Aspects To Be Notified
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
It was announced in the Public Disclosure Platform on February 28, 2024, it has been decided that the issued capital, which is currently 3,500,000,000 TL, will be increased to 7,000,000,000 TL by increasing 3,500,000,000 TL, at the rate of 100% of the existing issued capital, by covering the capital inflation adjustment differences.
According to the decision of our Company's Board of Directors dated May 08, 2024; It has been determined by the Certified Public Accountant Certification Report that 3,500,000,000 TL added to the capital has been transferred from the related accounts to the Company's capital account. It has been decided to authorize the Financial Management and Financial Affairs Group Vice President on the following subjects,
- Applying to the Capital Markets Board for approval of the issuance certificate and an appropriate opinion on the attached new form of the Article 7 regarding capital of our Company's Articles of Association,
- Upon the approval of the issuance certificate by the Capital Markets Board, registering and announcing the new version to Article 7 regarding capital of our Company's Articles of Association, within ten days, without requiring a General Assembly decision.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
| Appendix: 2 | AoA Amendment Text.pdf |
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