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YEŞİL GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Share Issue/Capital Change Oct 30, 2025

8679_rns_2025-10-30_3b690808-dbe6-4436-942e-e098e9a34069.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Atırımı Tescili Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 28.08.2024
Authorized Capital (TL) 6.000.000.000
Paid-in Capital (TL) 263.216.902,96
Target Capital (TL) 1.316.084.514,8

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, TREIHGY00012 619.863,264 2.479.453,056 400,00000 2.479.453,056 400,00000 A Grubu A Grubu, İşlem Görmüyor, TREIHGY00012 Bearer
B Grubu, YGYO, TRAIHGYO91Q6 262.597.039,696 1.050.388.158,784 400,00000 1.050.388.158,784 400,00000 B Grubu B Grubu, YGYO, TRAIHGYO91Q6 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 263.216.902,96 1.052.867.611,840 400,00000 1.052.867.611,840 400,00000
Bonus Issue Ex-Date 29.09.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 1.052.867.611,84

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6.MADDE
Capital Market Board Application Date Regarding Articles of Association 24.09.2024
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 18.09.2025
Capital Market Board Application Date 24.09.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 18.09.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 01.10.2025
Record Date 30.09.2025

Additional Explanations

Şirket Esas Sözleşmesi'nin "Sermaye ve Paylar'' başlıklı 6. Maddesi uyarınca; Şirketimiz çıkarılmış sermayesinin, 6.000.000.000 TL kayıtlı sermaye tavanı içerisinde kalacak şekilde 1.052.867.611,84 TL artırılarak 263.216.902,96 TL'den TL 1.316.084.514.80 TL ‘ye çıkarılması dolayısıyla; Şirketimizin Esas Sözleşmesinin "Sermaye ve Paylar " başlıklı 6.maddesinde yapılan değişiklik, İstanbul Ticaret Sicili Müdürlüğü tarafından 27.10.2025 tarihinde tescil edilmiş, tescile ilişkin ilan 27.10.2025 tarih ve 11445 sayılı Türkiye Ticaret Sicili Gazetesinde yayımlanmıştır.

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Supplementary Documents

Appendix: 1 İhraç Belgesi.pdf
Appendix: 2 Tadil Metni.pdf
Appendix: 3 YEŞİL GYO BEDELSİZ SERMAYE ARTIRIMI GAZETESİ.pdf

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