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FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change Jul 4, 2025

8702_rns_2025-07-04_46f97eb8-e919-4252-81df-a4003a9a920a.html

Share Issue/Capital Change

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Summary Info About Application to Capital Markets Board for Free Capital Increase.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 17.06.2025
Authorized Capital (TL) 2.500.000.000
Paid-in Capital (TL) 144.000.000
Target Capital (TL) 936.000.000

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, TREFONT00028 7.999.999,992 43.999.999,956 550,00000 43.999.999,956 550,00000 A Grubu A Grubu, İşlem Görmüyor, TREFONT00028 Registered
B Grubu, FONET, TREFONT00010 136.000.000,008 748.000.000,044 550,00000 748.000.000,044 550,00000 B Grubu B Grubu, FONET, TREFONT00010 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 144.000.000 792.000.000,000 550,00000 792.000.000,000 550,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 392.125.929,24
Previous Years'' Profits (TL) 399.874.070,76

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended Madde 6
Capital Market Board Application Date Regarding Articles of Association 04.07.2025
Capital Market Board Application Date 04.07.2025
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Within the registered capital ceiling of TRY 2,500,000,000, an application was submitted to the Capital Markets Board on July 4, 2025, to increase our Company's issued capital from TRY 144,000,000 to TRY 936,000,000. Approval has been requested for the issuance certificate of shares with a nominal value of TRY 792,000,000 corresponding to the capital increase, of which TRY 392,125,929.24 is allocated from the positive differences arising from capital adjustment and TRY 399,874,070.76 from retained earnings. Additionally, a favorable opinion is sought for the amendment of Article 6, titled "Capital," of our Company's Articles of Association.

This announcement is respectfully made to the public and our investors.

This statement has been translated into English for informational purposes. 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 Sözleşme Tadil Metni.pdf

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