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FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change Oct 10, 2025

8702_rns_2025-10-10_0869d3dd-696f-48ed-a629-ef20ac653775.html

Share Issue/Capital Change

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Summary Info CMB Approval on Bonus Capital Increase and Change in Articles of Association.
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 Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 09.10.2025
Capital Market Board Application Date 04.07.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 09.10.2025
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Pursuant to the decision of our Board of Directors dated June 17, 2025,

within the authorized share capital of our Company amounting to TL 2,500,000,000, the issued capital of TL 144,000,000 shall be increased to TL 936, 000,000 TL, with the increased capital of 792,000,000 TL consisting of 392,125,929.24 TL from Capital Adjustment Positive Differences and 399,874,070.76 TL from Retained Earnings, for a total of 792, 000,000.00 TL nominal value shares, and to provide an opinion on the amendment of Article 6 titled "Capital" of our Company's Articles of Association, an application was submitted to the Capital Markets Board on July 4, 2025.

Our application has been approved by the Capital Markets Board and published in the bulletin dated 09.10.2025, numbered 2025/53

We respectfully announce to the public and our investors.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 Sözleşme Tadil Metni.pdf

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