AGM Information • Feb 18, 2025
AGM Information
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| Summary Info | Bedelsiz Sermeye Artırımının Tamamlanması Hakkında |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 02.09.2024 |
| Authorized Capital (TL) | 500.000.000 |
| Paid-in Capital (TL) | 135.000.000 |
| Target Capital (TL) | 402.170.000 |
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, TREEDTA00013 | 9.600.000 | 18.998.755,560 | 197,90370 | B Grubu | B Grubu, EDATA, TREEDTA00021 | Bearer | ||||
| B Grubu, EDATA, TREEDTA00021 | 125.400.000 | 248.171.244,440 | 197,90370 | B Grubu | B Grubu, EDATA, TREEDTA00021 | 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 | 135.000.000 | 267.170.000,000 | 197,90370 |
| Bonus Issue Ex-Date | 07.02.2025 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 266.911.812 |
| Revaluation Funds (TL) | 258.188 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 02.09.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 23.01.2025 |
| Capital Market Board Application Date | 02.09.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 23.01.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 11.02.2025 |
| Record Date | 10.02.2025 |
| Date Of Registry | 18.02.2025 |
Additional Explanations
Şirketimizin bedelsiz sermeye artırımına yönelik tescil işlemi 18 02 2025 tarih ve 11274 sayılı Türkiye Ticaret Sicil Gazetesinde yayınlanarak tamamlanmıştır.
Supplementary Documents
| Appendix: 1 | E-Data Bedelsiz Sermaye Artırımına İlişkin TTSG 18.02.2025.pdf |
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