Share Issue/Capital Change • Sep 16, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 09.05.2025 |
| Authorized Capital (TL) | 7.500.000.000 |
| Paid-in Capital (TL) | 3.680.000.000 |
| Target Capital (TL) | 3.840.000.000 |
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, TREHLGY00024 | 59.535.339,328 | 2.588.493,000 | 4,34782 | 2.588.493,000 | 4,34782 | A Grubu | A Grubu, İşlem Görmüyor, TREHLGY00024 | Registered | ||
| B Grubu, HLGYO, TREHLGY00016 | 3.620.464.660,672 | 157.411.507,000 | 4,34782 | 157.411.507,000 | 4,34782 | B Grubu | B Grubu, HLGYO, TREHLGY00016 | 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 | 3.680.000.000 | 160.000.000,000 | 4,34782 | 160.000.000,000 | 4,34782 |
| Bonus Issue Ex-Date | 18.09.2025 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8 |
| Capital Market Board Application Date Regarding Articles of Association | 25.06.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 05.09.2025 |
| Capital Market Board Application Date | 25.06.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 05.09.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 22.09.2025 |
| Record Date | 19.09.2025 |
Additional Explanations
Şirketimizin çıkarılmış sermayesinin tamamı 2024 yılı dönem karından karşılanmak üzere, 3.680.000.000 TL'den 3.840.000.000 TL'ye artırılması işlemleri kapsamında ihraç edilecek paylara ilişkin, Sermaye Piyasası Kurulu tarafından 5 Eylül 2025 tarih ve 48/1612 sayılı kararı ile onaylanan ihraç belgesi ve esas sözleşme tadil metni ekte yer almaktadır.
Bedelsiz pay alma hakkı kullanım başlangıç tarihi 18 Eylül 2025'tir.
Supplementary Documents
| Appendix: 1 | Onaylı ihraç belgesi.pdf |
| Appendix: 2 | Esas sözleşme tadil metni.pdf |
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