Share Issue/Capital Change • May 20, 2025
Share Issue/Capital Change
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| Summary Info | Sermaye Artırımına İlişkin SPK Onayı Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 20.11.2024 |
| Authorized Capital (TL) | 300.000.000 |
| Paid-in Capital (TL) | 31.200.000 |
| Target Capital (TL) | 93.600.000 |
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, TREBERK00028 | 3.900.000 | 7.800.000,000 | 200,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREBERK00028 | Registered | ||||
| B Grubu, BRKSN, TREBERK00010 | 27.300.000 | 54.600.000,000 | 200,00000 | B Grubu | B Grubu, BRKSN, TREBERK00010 | 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 | 31.200.000 | 62.400.000,000 | 200,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 62.400.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 10.12.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 15.05.2025 |
| Capital Market Board Application Date | 10.12.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Şirketimizin, 300.000.000 TL tutarındaki kayıtlı sermaye tavanı içerisinde, 31.200.000 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan karşılanmak üzere %200 oranında artırılarak 93.600.000 TL'ye çıkarılmasına ilişkin Sermaye Piyasası Kurulu'na yaptığımız başvuru ,Sermaye Piyasası Kurulu'nun15.05.2025 tarih ve 31/895 sayılı kararıyla onaylanmıştır.Onaylı İhraç Belgesi ve Esas sözleşme tadil metni ekte paylaşılmıştır.
Saygılarımızla.
Supplementary Documents
| Appendix: 1 | Ek_1_Onayl__hraçBelgesi.pdf |
| Appendix: 2 | Ek_2_Onayl_MaddeTadilMetni.pdf |
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