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FONET BİLGİ TEKNOLOJİLERİ A.Ş.

Share Issue/Capital Change Oct 20, 2025

8702_rns_2025-10-20_4428cdbd-f884-45fa-af59-d444d7cbc34a.html

Share Issue/Capital Change

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Summary Info Regarding the Registration of Bonus Capital Increase and Its Announcement in the Trade Registry Gazette
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 17.06.2025
Authorized Capital (TL) 2.500.000.000
Paid-in Capital (TL) 144.000.000
Target Capital (TL) 936.000.000

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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREFONT00028 7.999.999,992 43.999.999,956 550,00000 43.999.999,956 550,00000 A Grubu A Grubu, İşlem Görmüyor, TREFONT00028 Registered
B Grubu, FONET, TREFONT00010 136.000.000,008 748.000.000,044 550,00000 748.000.000,044 550,00000 B Grubu B Grubu, FONET, TREFONT00010 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 144.000.000 792.000.000,000 550,00000 792.000.000,000 550,00000
Bonus Issue Ex-Date 20.10.2025

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 392.125.929,24
Previous Years'' Profits (TL) 399.874.070,76

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended Madde 6
Capital Market Board Application Date Regarding Articles of Association 04.07.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 09.10.2025
Capital Market Board Application Date 04.07.2025
Capital Market Board Application Result Approval
Capital Market Board Approval Date 09.10.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 22.10.2025
Record Date 21.10.2025
Date Of Registry 17.10.2025

Additional Explanations

Within our Company's registered capital ceiling of TL 2,500,000,000.00, the issued capital of TL 144,000,000.00 has been increased by TL 792,000,000.00 — of which TL 392,125,929.24 was covered from positive capital adjustment differences and TL 399,874,070.76 from retained earnings from previous years — raising the issued capital from TL 144,000,000.00 to TL 936,000,000.00.

The amendment to Article 6, titled ‘Capital,' of our Company's Articles of Association was registered on October 17, 2025 and published in the Trade Registry Gazette dated October 17, 2025, numbered 11439.

This is respectfully announced to the public and our investors.

In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 SPK Onaylı İhraç Belgesi.pdf
Appendix: 2 SPK Onaylı Esas Sözleşme Tadil Metni.pdf

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