Share Issue/Capital Change • Sep 26, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımına İlişkin Esas Sözleşme Değişikliğinin Tescili |
| 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 |
| Date Of Registry | 26.09.2025 |
Additional Explanations
Şirketimizin Esas Sözleşmesi'nin "Sermaye ve Paylar" başlıklı 8.maddesinin tadili İstanbul Ticaret Sicili Müdürlüğü tarafından 26.09.2025 tarihinde tescil edilmiş olup, 26.09.2025 tarih ve 11424 sayılı Türkiye Ticaret Sicili Gazetesi'nde yayımlanmıştır.
Supplementary Documents
| Appendix: 1 | Onaylı ihraç belgesi.pdf |
| Appendix: 2 | Esas sözleşme tadil metni.pdf |
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