Share Issue/Capital Change • Jul 28, 2025
Share Issue/Capital Change
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| Summary Info | Application to the Capital Markets Board (CMB) Regarding Bonus Capital Increase from Internal Resources |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 25.07.2025 |
| Authorized Capital (TL) | 850.000.000 |
| Paid-in Capital (TL) | 363.000.000 |
| Target Capital (TL) | 2.178.000.000 |
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 (%) | Amount of Total Bonus Issue (TL) | Rate of Total Bonus Issue (%) | Share Group Issued | New Shares'' ISIN | Nevi |
| A Grubu, İşlem Görmüyor, TREEFOR00021 | 120.000.000 | 600.000.000,000 | 500,00000 | 600.000.000,000 | 500,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREEFOR00021 | Registered | ||
| B Grubu, EFORC, TREEFOR00013 | 243.000.000 | 1.215.000.000,000 | 500,00000 | 1.215.000.000,000 | 500,00000 | B Grubu | B Grubu, EFORC, TREEFOR00013 | 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 (%) | Amount of Total Bonus Issue (TL) | Rate of Total Bonus Issue (%) | |
| TOTAL | 363.000.000 | 1.815.000.000,000 | 500,00000 | 1.815.000.000,000 | 500,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 336.658.475,08 |
| Premium on Issued Shares (TL) | 694.628.688 |
| Previous Years'' Profits (TL) | 783.712.836,92 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | Madde No 6 |
| Capital Market Board Application Date Regarding Articles of Association | 28.07.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
At the Board of Directors meeting of our Company held on 28.07.2025, it was unanimously resolved that:
Within the registered capital ceiling of TRY 850,000,000, the Company's issued capital amounting to TRY 363,000,000 shall be increased by TRY 1,815,000,000 to TRY 2,178,000,000, representing a 500% increase to be fully covered from internal resources, pursuant to the provision of the Capital Markets Board's Communiqué on the Registered Capital System which states that "The registered capital ceiling may be exceeded once for each ceiling, provided that all types of internal resources and dividends are added to capital or as a result of general assembly resolutions regarding mergers, spin-offs, and similar transactions."
The draft amendment text of Article 6 titled "Capital" of our Company's Articles of Association, which is attached to this Board resolution and pertains to the said capital increase from internal resources, shall be approved and submitted to the Capital Markets Board for approval.
Of the TRY 1,815,000,000 capital increase to be made from internal resources, TRY 600,000,000 (600,000,000 shares) shall be distributed as registered Class A shares and TRY 1,215,000,000 (1,215,000,000 shares) shall be distributed as bearer Class B shares to the respective shareholders.
An application shall be made to the Capital Markets Board for the approval of the issuance certificate relating to the new shares to be issued within the scope of this capital increase, and the bonus shares shall be distributed free of charge to Class A and Class B shareholders pro rata to their existing share classes, in accordance with capital market legislation and the dematerialized system. Necessary procedures shall also be carried out before the Central Securities Depository (MKK) for the shares to be credited to the accounts of the entitled shareholders.
All necessary applications shall be made to the Capital Markets Board, Borsa Istanbul A.Ş., the Ministry of Trade of the Republic of Türkiye, the Central Securities Depository, Takasbank, and the relevant Trade Registry Office, without limitation to these institutions. Authorized Company representatives, as designated by the Company's signature circular, are empowered to prepare and sign the relevant correspondence and documentation, follow up on and finalize the application process, and fulfill all necessary procedures before other competent authorities and institutions.
Necessary disclosures shall be made on the Public Disclosure Platform (PDP) in accordance with applicable legislation.
In line with this resolution, on 28.07.2025, an application was submitted to the Capital Markets Board for approval of the issuance certificate for the bonus shares with a nominal value of TRY 1,815,000,000 to be issued as part of the increase of our Company's capital to TRY 2,178,000,000, fully funded from internal resources, as well as for obtaining approval regarding the amendment of Article 6 ("Capital") of the Articles of Association.
This statement is respectfully submitted to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Esas Sözleme Tadili.pdf |
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