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| Summary Info |
Board of Directors Resolution on Capital Increase |
| Update Notification Flag |
No |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
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| Board Decision Date |
19.08.2025 |
| Authorized Capital (TL) |
500.000.000 |
| Paid-in Capital (TL) |
289.800.000 |
| Target Capital (TL) |
2.028.600.000 |
Bonus Issue
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| 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, TREALGY00011 |
165.000 |
990.000,000 |
600,00000 |
|
|
990.000,000 |
600,00000 |
C Grubu |
C Grubu, ALGYO, TRAALGYO91Q5 |
Bearer |
| B Grubu, İşlem Görmüyor, TREALGY00029 |
235.000 |
1.410.000,000 |
600,00000 |
|
|
1.410.000,000 |
600,00000 |
C Grubu |
C Grubu, ALGYO, TRAALGYO91Q5 |
Bearer |
| C Grubu, ALGYO, TRAALGYO91Q5 |
289.400.000 |
1.736.400.000,000 |
600,00000 |
|
|
1.736.400.000,000 |
600,00000 |
C Grubu |
C Grubu, ALGYO, TRAALGYO91Q5 |
Bearer |
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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 |
289.800.000 |
1.738.800.000,000 |
600,00000 |
|
|
1.738.800.000,000 |
600,00000 |
Details of Internal Resources :
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| Inflation Adjustment on Equity (TL) |
1.738.800.000 |
Other Aspects To Be Notified
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| Number of Articles of Association Item To Be Amended |
6,7 |
| Property of Increased Capital Shares |
Dematerialized Share |
Additional Explanations
It was resolved by the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A.Ş. that:
1. The issued capital of TRY 289,800,000, within the registered capital ceiling of TRY 500,000,000 of the Company, shall be increased to TRY 2,028,600,000, by way of a 600% increase, through the issuance of 173,880,000,000 bearer C group shares with a nominal value of 1 Kr each, corresponding to an increase of TRY 1,738,800,000, fully funded from internal resources, pursuant to the provision of the Capital Markets Board of Turkey ("CMB") Registered Capital System Communiqué (II-18.1) which states that "By way of capitalizing any type of internal resource and dividends, and as a result of merger, demerger and other transactions requiring a general assembly resolution, the registered capital ceiling may be exceeded once within each ceiling."
2. The entire increased capital shall be covered from Capital Adjustment Differences in accordance with both the Tax Procedure Law (VUK) records and the financial statements prepared under TFRS.
3. The newly issued bearer C group shares, representing the increased capital of TRY 1,738,800,000 and corresponding to 600% of the existing capital, shall be distributed to the shareholders free of charge, in due form.
4. An application shall be submitted to the CMB for the realization of the bonus (internal resources) capital increase and the approval of the issuance certificate regarding the capital increase, and the necessary applications and transactions shall be carried out before the CMB and other relevant authorities in accordance with the legislation for the approval of the new versions of Articles 6 and 7 of the Company's Articles of Association, as attached.
5. Following the completion of the required approvals and procedures, the necessary transactions shall be carried out for the registration with the trade registry and announcement of the new versions of Articles 6 and 7 of the Company's Articles of Association, which shall show that the issued capital of the Company is TRY 2,028,600,000, pursuant to Article 18 of the Capital Markets Law.
Respectfully announced to the public.
This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.
Supplementary Documents
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| Appendix: 1 |
Madde 6 ve Madde 7 Yeni Şekli.pdf |