Share Issue/Capital Change • May 26, 2025
Share Issue/Capital Change
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| Summary Info | Bedelsiz Sermaye Artırımının Tescil Edilmesi Hk. |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 04.12.2024 |
| Authorized Capital (TL) | 200.000.000 |
| Paid-in Capital (TL) | 25.000.000 |
| Target Capital (TL) | 100.000.000 |
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, TREMACK00025 | 4.250.000 | 12.750.000,000 | 300,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREMACK00025 | Registered | ||||
| B Grubu, MACKO, TREMACK00017 | 20.750.000 | 62.250.000,000 | 300,00000 | B Grubu | B Grubu, MACKO, TREMACK00017 | 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 | 25.000.000 | 75.000.000,000 | 300,00000 |
| Bonus Issue Ex-Date | 15.04.2025 |
Details of Internal Resources :
| Inflation Adjustment on Equity (TL) | 75.000.000 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 11.12.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 10.04.2025 |
| Capital Market Board Application Date | 11.12.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 10.04.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 17.04.2025 |
| Record Date | 16.04.2025 |
| Date Of Registry | 26.05.2025 |
Additional Explanations
Şirketimizin Bedelsiz Sermaye Artırımı 26.05.2025 tarihinde Ticaret Sicil Müdürlüğü Tarafından tescil edilmiş olup 26.05.2025 tarih ve 11338 sayılı Ticaret Sicil Gazetesi'nde yayınlanmıştr.
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Supplementary Documents
| Appendix: 1 | Onaylı İhraç Belgesi.pdf |
| Appendix: 2 | Türkiye Ticaret Sicili Gazetesi.pdf |
| Appendix: 3 | Esas Sözleşme Tadil Metni.pdf |
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