Share Issue/Capital Change • Oct 16, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımı, Sermaye Piyasası Kurulu başvurusu hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 15.10.2025 |
| Authorized Capital (TL) | 2.500.000.000 |
| Paid-in Capital (TL) | 650.000.000 |
| Target Capital (TL) | 1.000.000.000 |
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 |
| OZGYO, TRAOZFIN91P5 | 650.000.000 | 350.000.000,000 | 53,84615 | 350.000.000,000 | 53,84615 | OZGYO, TRAOZFIN91P5 | 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 | 650.000.000 | 350.000.000,000 | 53,84615 | 350.000.000,000 | 53,84615 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 350.000.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8 |
| Capital Market Board Application Date Regarding Articles of Association | 16.10.2025 |
| Capital Market Board Application Date | 16.10.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Şirketimiz çıkarılmış sermayesinin tamamı iç kaynaklardan karşılanmak suretiyle 650.000.000 TL'den, 1.000.000.000 TL'ye artırılması nedeniyle, ihraç edilecek 350.000.000 TL itibari değerdeki paylara ilişkin İhraç Belgesinin onaylanması ve Esas Sözleşmenin Sermaye ve Paylar başlıklı 8. Maddesinin tadil edilmesine ilişkin uygun görüş alınması amacıyla 16.10.2025 tarihinde Sermaye Piyasası Kurulu'na gerekli izin başvurusu yapılmıştır.
Tasarruf sahipleri ve kamuoyunun bilgisine sunulur.
Supplementary Documents
| Appendix: 1 | Esas Sözleşmenin 8. Maddesinin Yeni Şekli.pdf |
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