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HEDEF HOLDİNG A.Ş. Share Issue/Capital Change 2026

Mar 17, 2026

8798_rns_2026-03-17_9f36caaa-ba89-4056-8537-802b1f884987.html

Share Issue/Capital Change

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Summary Info Bedelsiz sermaye artırımı SPK başvurusu hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 09.03.2026
Authorized Capital (TL) 10.000.000.000
Paid-in Capital (TL) 1.949.455.899,2
Target Capital (TL) 3.000.000.000

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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREHDEF00025 156.250.000 84.201.707,580 53,88909 84.201.707,580 53,88909 A Grubu A Grubu, İşlem Görmüyor, TREHDEF00025 Registered
B Grubu, HEDEF, TREHDEF00017 1.793.205.899,2 966.342.393,220 53,88909 966.342.393,220 53,88909 B Grubu B Grubu, HEDEF, TREHDEF00017 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 1.949.455.899,2 1.050.544.100,800 53,88909 1.050.544.100,800 53,88909

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 655.157.157,39
Premium on Issued Shares (TL) 395.386.943,41

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date 17.03.2026
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Şirketimizin 10.000.000.000 TL kayıtlı sermaye tavanı içerisinde 1.949.455.899,2 TL olan çıkarılmış sermayesinin, sermaye düzeltmesi olumlu farklarından ve paylara ilişkin primlerden (hisse senedi ihraç primleri) karşılanmak üzere %53,88909 oranında bedelsiz olarak 1.050.544.100,800 TL artırılarak 3.000.000.000 TL'ye çıkarılması hususunda, (i) esas sözleşmenin sermaye başlıklı 6.maddesinin ekteki şekilde tadiline izin verilmesi ve (ii) ihraç belgesinin onaylanması talebiyle 17.03.2026 tarihinde Sermaye Piyasası Kurulu'na başvuruda bulunulmuştur.

Supplementary Documents

Appendix: 1 Tadıl Metnı.pdf
Appendix: 2 Yk Kararı.pdf