Share Issue/Capital Change • Jul 25, 2023
Share Issue/Capital Change
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| Summary Info | Capital Increase of Share Distribution Date |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 16.05.2023 |
| Authorized Capital (TL) | 2.000.000.000 |
| Paid-in Capital (TL) | 728.000.000 |
| Target Capital (TL) | 1.456.000.000 |
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 (%) | Share Group Issued | New Shares'' ISIN | Nevi |
| A Grubu, İşlem Görmüyor, TREOZAK00022 | 4.636.942,682 | 4.636.942,682 | 100,00000 | A Grubu | A Grubu, İşlem Görmüyor, TREOZAK00022 | Registered | ||
| B Grubu, OZKGY, TREOZAK00014 | 723.363.057,318 | 723.363.057,318 | 100,00000 | B Grubu | B Grubu, OZKGY, TREOZAK00014 | 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 (%) | |
| TOTAL | 728.000.000 | 728.000.000,000 | 100,00000 |
| Bonus Issue Ex-Date | 26.07.2023 |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 8.Madde |
| Capital Market Board Application Date Regarding Articles of Association | 24.05.2023 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 13.07.2023 |
| Capital Market Board Application Date | 24.05.2023 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 13.07.2023 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 28.07.2023 |
| Record Date | 27.07.2023 |
Additional Explanations
The distribution of bonus shares, within the framework of capital increase, from the 2022 profit will start on 26.07.2023.
We present it to the information of our savings owners and the public.
In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail .
Supplementary Documents
| Appendix: 1 | Tadil Metni 2023.pdf |
| Appendix: 2 | TADİL METNİ Yeni Hali.pdf |
| Appendix: 3 | İHRAÇ BELGESİ.pdf |
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