Share Issue/Capital Change • May 8, 2024
Share Issue/Capital Change
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| Summary Info | Capital Markets Board Application Regarding Bonus Share |
| 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
| Number of Articles of Association Item To Be Amended | 7 |
| Capital Market Board Application Date Regarding Articles of Association | 08.05.2024 |
| Capital Market Board Application Date | 08.05.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
An application has been submitted to the Capital Markets Board of Turkey on May 08, 2024, to obtain the approval of the Issuance Certificate regarding the shares with a nominal value of 3,500,000,000 TL to be issued, due to the increase in the capital of our company to 7,000,000,000 TL, at the rate of 100% of the existing issued capital, by covering the capital inflation adjustment differences and to obtain the appropriate opinion regarding the attached new form of the Article 7 regarding capital of our Company's Articles of Association.
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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