Share Issue/Capital Change • Oct 31, 2025
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımı İşlemlerinin Tescili Hakkında, |
| 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 |
| Date Of Registry | 27.10.2025 |
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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