Share Issue/Capital Change • Sep 5, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımının Ticaret Sicil Gazetesinde Tescil ve İlan Edilmesi Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 05.05.2025 |
| Authorized Capital (TL) | 62.500.000 |
| Paid-in Capital (TL) | 47.000.000 |
| Target Capital (TL) | 1.290.150.000 |
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, TREBINH00016 | 8.000.000 | 211.600.000,000 | 2645,00000 | 211.600.000,000 | 2645,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREBINH00016 | Registered | ||
| B Grubu, BINHO, TREBINH00024 | 39.000.000 | 1.031.550.000,000 | 2645,00000 | 1.031.550.000,000 | 2645,00000 | B Grubu | B Grubu, BINHO, TREBINH00024 | 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 | 47.000.000 | 1.243.150.000,000 | 2645,00000 | 1.243.150.000,000 | 2645,00000 |
| Bonus Issue Ex-Date | 04.09.2025 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 31.355.756,55 |
| Premium on Issued Shares (TL) | 1.104.859.429,68 |
| Previous Years'' Profits (TL) | 106.934.813,77 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 12.05.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 21.08.2025 |
| Capital Market Board Application Date | 12.05.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 21.08.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 08.09.2025 |
| Record Date | 05.09.2025 |
| Date Of Registry | 05.09.2025 |
Additional Explanations
Şirketimiz tarafından 47.000.000 TL olan çıkarılmış sermayesinin tamamı iç kaynaklardan karşılanmak üzere %2645 oranında artırılarak 1.290.150.000 TL'ye çıkarılmasına ilişkin Sermaye Piyasası Kurulu'na yapılan başvuru, Kurul tarafından onaylandığı ve 21.08.2025 tarih ve 2025/45 sayılı Sermaye Piyasası Kurulu bülteninde yayımlandığı duyurulmuştu.
Şirketimizin bedelsiz sermaye artımı işlemleri 05.09.2025 tarihinde tescil edilerek, 05.09.2025 tarih ve 11409 sayılı Ticaret Sicil Gazetesi'nde ilan edilmiştir.
Kamuoyunun ve yatırımcılarımızın bilgisine sunarız.
Saygılarımızla,
Supplementary Documents
| Appendix: 1 | İhraç Belgesi.pdf |
| Appendix: 2 | Esas Sözleşme Tadil Metni.pdf |
| Appendix: 3 | Ticaret Sicil Gazetesi.pdf |
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