Registration Form • Dec 20, 2024
Registration Form
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| Summary Info | Registration of Articles of Association Regarding Bonus Share |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 06.09.2024 |
| Authorized Capital (TL) | 7.000.000.000 |
| Paid-in Capital (TL) | 3.500.000.000 |
| Target Capital (TL) | 7.000.000.000 |
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 (%) | Share Group Issued | New Shares'' ISIN | Nevi |
| A Grubu, İşlem Görmüyor, TREERGL00017 | 0,07 | 0,070 | 100,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREERGL00017 | Registered | ||
| B Grubu, EREGL, TRAEREGL91G3 | 3.499.999.999,93 | 3.499.999.999,930 | 100,00000 | B Grubu | B Grubu, EREGL, TRAEREGL91G3 | Registered |
| 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 | 3.500.000.000 | 3.500.000.000,000 | 100,00000 |
| Bonus Issue Ex-Date | 27.11.2024 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 156.613.220,99 |
| Previous Years'' Profits (TL) | 3.343.386.779,01 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 7 |
| Capital Market Board Application Date Regarding Articles of Association | 08.05.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 21.11.2024 |
| Capital Market Board Application Date | 08.05.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 21.11.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 29.11.2024 |
| Record Date | 28.11.2024 |
| Date Of Registry | 19.12.2024 |
Additional Explanations
The amendment of Article 7 of our Company's Articles of Association, titled "Capital", has been registered by the Istanbul Trade Registry Office on 19 December 2024.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme.pdf |
| Appendix: 2 | Articles of Association.pdf |
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