YONGA MOBİLYA SANAYİ VE TİCARET A.Ş.

AGM Information • Apr 11, 2018

Summary Info	2017 OLAĞAN GENEL KURUL SONRASI İHRAÇ BELGESİ İÇİN SPK 'YA BAŞVURU
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	13.02.2018
Authorized Capital (TL)	0
Paid-in Capital (TL)	210.000
Target Capital (TL)	16.800.000

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
YONGA, TREYONG00018	210.000	16.590.000	7.900,00000				YONGA, TREYONG00018	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	210.000	16.590.000,000	7.900,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	2.085.818,18
Previous Years' Profits (TL)	14.504.181,82

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	13.02.2018
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	23.02.2018
Date of Related General Assembly	06.04.2018
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	13.02.2018
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	23.02.2018
Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

2017 YILI OLAĞAN GENEL KURULUNDA BEDELSİZ SERMAYE ARTTIRIMI ONAYLANMIŞTIR.

GENEL KURUL TOPLANTI TUTANAĞI VE GÜMRÜK TİCARET BAKANLIĞI 'NDAN ALINAN İZİN YAZISI İLE BİRLİKTE İHRAÇ BELGESİNİN ONAYLANMASI İÇİN SPK 'YA BAŞVURU YAPILMIŞTIR.

KAMUOYUNA DUYURULUR.

Supplementary Documents

Appendix: 1	Yonga_esd_uygun görüş.pdf
Appendix: 2	Tadil metni_mühürlü.pdf
Appendix: 3	2017 YILI OLAĞAN GENEL KURUL TOPLANTI TUTANAĞI.pdf