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ADESE GAYRİMENKUL YATIRIM A.Ş.

Share Issue/Capital Change Oct 20, 2025

10625_rns_2025-10-20_13563203-d531-48a5-8765-e81fc60f43ae.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımı Hak kullanımına İlişkin Başlangıç Tarihi
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 09.07.2025
Authorized Capital (TL) 2.000.000.000
Paid-in Capital (TL) 1.008.000.000
Target Capital (TL) 5.040.000.000

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, TREADSE00023 70.560.000 282.240.000,000 400,00000 282.240.000,000 400,00000 A Grubu A Grubu, İşlem Görmüyor, TREADSE00023 Registered
B Grubu, ADESE, TREADSE00015 937.440.000 3.749.760.000,000 400,00000 3.749.760.000,000 400,00000 B Grubu B Grubu, ADESE, TREADSE00015 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 1.008.000.000 4.032.000.000,000 400,00000 4.032.000.000,000 400,00000
Bonus Issue Ex-Date 21.10.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 4.032.000.000

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 21.07.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 16.10.2025
Capital Market Board Application Date 21.07.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 16.10.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 23.10.2025
Record Date 22.10.2025

Additional Explanations

Sermaye Piyasası Kurulu'na (Kurul) 21.07.2025 tarihinde yapmış olduğumuz Bedelsiz Sermaye Artırımı başvurumuz Kurul'un 16.10.2025 tarih 55/1866 sayılı toplantısında kabul edilmiş ve 17.10.2025 tarih E-29833736-105.01.01.01-79765 sayılı yazısı ile tarafımıza bildirilmişti.

Onaylı İhraç Belgesi ve Tadil Metni ekte yer almakta olup, Şirketimizin bedelsiz sermaye artırımına ilişkin pay alma hakkı kullanım başlangıç tarihi 21.10.2025 olarak belirlenmiştir.

Kamuoyu ve yatırımcılarımıza saygıyla duyurulur.

Supplementary Documents

Appendix: 1 Adese Gayrimenkul Onaylı İhraç Belgesi.pdf
Appendix: 2 Adese Gayrimenkul Onaylı Tadil Metni.pdf

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