Share Issue/Capital Change • Jan 12, 2026
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Arttırımı Tescil, İlanı ve Bedelsiz Pay Alma Tarihi |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 19.11.2025 |
| Authorized Capital (TL) | 1.250.000.000 |
| Paid-in Capital (TL) | 558.360.000 |
| Target Capital (TL) | 1.088.802.000 |
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, TRELDFK00024 | 50.000 | 47.500,000 | 95,00000 | 47.500,000 | 95,00000 | B Grubu | B Grubu, LIDFA, TRELDFK00016 | Bearer | ||
| B Grubu, LIDFA, TRELDFK00016 | 503.032.360 | 477.880.742,000 | 95,00000 | 477.880.742,000 | 95,00000 | B Grubu | B Grubu, LIDFA, TRELDFK00016 | Bearer | ||
| C Grubu, İşlem Görmüyor, TRELDFK00032 | 55.277.640 | 52.513.758,000 | 95,00000 | 52.513.758,000 | 95,00000 | C Grubu | C Grubu, İşlem Görmüyor, TRELDFK00032 | 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 (%) | Amount of Total Bonus Issue (TL) | Rate of Total Bonus Issue (%) | |
| TOTAL | 558.360.000 | 530.442.000,000 | 95,00000 | 530.442.000,000 | 95,00000 |
| Bonus Issue Ex-Date | 14.01.2026 |
Details of Internal Resources :
| Reserves (TL) | 530.442.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 19.11.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 30.12.2025 |
| Capital Market Board Application Date | 19.11.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 30.12.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 16.01.2026 |
| Record Date | 15.01.2026 |
| Date Of Registry | 12.01.2026 |
Additional Explanations
Şirketimiz çıkarılmış sermayenin 558.360.000 TL (Beş Yüz Elli Sekiz Milyon Üç Yüz Altmış Bin Türk Lirası)'ndan, tamamı iç kaynaklardan karşılanmak suretiyle, 1.088.802.000,00-TL (Bir Milyar Seksen Sekiz Milyon Sekiz Yüz İki Bin Türk Lirası)'na % 95,00 oranında artırılması ile tadil edilen Esas Sözleşmemizin sermayeye ilişkin 6. Maddesinin yeni şekli İstanbul Ticaret Sicil Müdürlüğü tarafından 12 Ocak 2026 tarihinde tescil edilmiş olup, tescil 12 Ocak 2026 tarih ve 11498 sayılı Türkiye Ticaret Sicil Gazetesi 1.118 - 1.119 sayfalarında ilan edilmiştir.
Bedelsiz pay alma hakkı kullanım başlangıç tarihi 14 Ocak 2026'dır.
Supplementary Documents
| Appendix: 1 | ek-1 spk onaylı ihraç belgesi.pdf |
| Appendix: 2 | ek-2 spk onaylı tadil metni.pdf |
| Appendix: 3 | TTSG.pdf |
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