Share Issue/Capital Change • Aug 9, 2024
Share Issue/Capital Change
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| Summary Info | CMB Approval Regarding Capital Increase via Bonus Issue |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 04.07.2024 |
| Authorized Capital (TL) | 6.000.000.000 |
| Paid-in Capital (TL) | 254.370.782 |
| Target Capital (TL) | 2.798.078.602 |
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 (%) | Share Group Issued | New Shares'' ISIN | Nevi |
| A Grubu, İşlem Görmüyor, TRECOLA00029 | 80.000.000 | 800.000.000,000 | 1000,00000 | A Grubu | A Grubu, İşlem Görmüyor, TRECOLA00029 | Registered | ||
| B Grubu, İşlem Görmüyor, TRECOLA00037 | 51.114.298,631 | 511.142.986,310 | 1000,00000 | B Grubu | B Grubu, İşlem Görmüyor, TRECOLA00037 | Registered | ||
| C Grubu, CCOLA, TRECOLA00011 | 123.256.483,369 | 1.232.564.833,690 | 1000,00000 | C Grubu | C Grubu, CCOLA, TRECOLA00011 | 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 (%) | |
| TOTAL | 254.370.782 | 2.543.707.820,000 | 1000,00000 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 2.543.707.820 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6,7 |
| Capital Market Board Application Date Regarding Articles of Association | 04.07.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 08.08.2024 |
| Capital Market Board Application Date | 04.07.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 08.08.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
As previously announced on July 4th, 2024, Company's Board of Directors had resolved to increase the paid-in (issued) capital of our Company from TL 254,370,782,- to TL 2,798,078,602,- by increasing the capital of our Company by TL 2,543,707,820,- via bonus issue at the rate of 1000% (10 new shares for each 1 share) to a total of TL 2,543,707,820,- within the Registered Capital Ceiling of TL 6,000,000,000,- in accordance with Article 6 of our Articles of Association, which is to be fully covered from internal Resources.
On the same day, our Company had applied to Capital Markets Board (CMB) for the approval of bonus issue and for the amendment of Article 6 titled "Capital" and Article 7 titled "Types of Shares and Distribution of Shares" of our Company's Articles of Association.
The CMB's approval was published in the CMB bulletin on 8 August 2024, under the number 2024/38.
Supplementary Documents
| Appendix: 1 | EK-1_Tadil Metinleri.pdf |
| Appendix: 2 | ANNEX-1_Amendments.pdf |
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