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ANADOLU EFES BİRACILIK VE MALT SANAYİİ A.Ş.

Share Issue/Capital Change Jun 19, 2025

5888_rns_2025-06-19_6d01ad10-4569-4edb-be42-701cc61268c2.html

Share Issue/Capital Change

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Summary Info Regarding the Beginning Date of the Rights to Acquire Bonus Shares
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 09.05.2025
Authorized Capital (TL) 10.000.000.000
Paid-in Capital (TL) 592.105.263
Target Capital (TL) 5.921.052.630

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
AEFES, TRAAEFES91A9 592.105.263 5.328.947.367,000 900,00000 5.328.947.367,000 900,00000 AEFES, TRAAEFES91A9 Mixed
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 592.105.263 5.328.947.367,000 900,00000 5.328.947.367,000 900,00000
Bonus Issue Ex-Date 26.06.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 5.328.947.367

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 7
Capital Market Board Application Date Regarding Articles of Association 27.02.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 13.06.2025
Capital Market Board Application Date 27.02.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 13.06.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 30.06.2025
Record Date 27.06.2025

Additional Explanations

As previously announced on February 27, 2025, our application to the Capital Markets Board (CMB) on the same date to increase the paid (issued) capital of the Company from TRY 592,105,263 to TRY 5,921,052,630 through a bonus issue entirely funded from internal resources, and to amend Article 7 titled "Capital" of the Company's Articles of Association, accordingly, has been approved by the CMB. The approval was published in the CMB Bulletin dated June 13, 2025, numbered 2025/33.

CMB Approved Issue Document and Articles of Association Amendment Text is attached.

The right to acquire bonus shares starts on 26.06.2025.

Supplementary Documents

Appendix: 1 SPK Onaylı Anadolu Efes Ihrac Belgesi.pdf
Appendix: 2 SPK Onaylı Anadolu Efes Tadil Metni.pdf

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