Share Issue/Capital Change • Nov 22, 2024
Share Issue/Capital Change
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| Summary Info | Capital Markets Board Approval 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 |
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 |
Additional Explanations
The issuance of shares with a nominal value of TL 3,500,000,000,000 to be issued due to the increase of the current issued capital by 100% to TL 7,000,000,000,000 covered by TL 156,613,220.99 from inflation adjustment to capital and TL 3,343,386,779.01 from extraordinary reserves in retained earnings, and the amendment of Article 7 of the Articles of Association of our Company indicating the issued capital have been approved by the Capital Markets Board. The CMB's approval was published in the CMB Bulletin on 21 November 2024, under the number 2024/53.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Supplementary Documents
| Appendix: 1 | Esas Sözleşme Tadil Metni.pdf |
| Appendix: 2 | AoA Amendment Text.pdf |
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