Share Issue/Capital Change • Sep 6, 2024
Share Issue/Capital Change
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| Summary Info | The Change in the Type of Distributable Resources Subject to the Bonus Issue |
| Update Notification Flag | No |
| Correction Notification Flag | Yes |
| Postponed Notification Flag | No |
| Reason of Correction | The change in the type of distributable resources subject to the bonus issue |
| 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 Date | 08.05.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
Additional Explanations
Within the scope of increasing the Company's issued capital from 3,500,000,000.00 TL to 7,000,000,000.00 TL, a change in the type of distributable resources has been made regarding the issuance of 3,500,000,000.00 TL of bonus issue. Following the change in the type of distributable resources subject to the bonus issue, it has been decided that the 3,500,000,000.00 TL bonus issue will be covered by 156,613,220.99 TL from inflation adjustment to capital and 3,343,386,779.01 TL from extraordinary reserves within retained earnings.
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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