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| Summary Info |
Our company about the free capital increase SPK approval and the start date of using the right to receive free shares |
| Update Notification Flag |
Yes |
| Correction Notification Flag |
No |
| Postponed Notification Flag |
No |
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| Board Decision Date |
16.05.2025 |
| Authorized Capital (TL) |
10.000.000.000 |
| Paid-in Capital (TL) |
3.500.000.000 |
| Target Capital (TL) |
5.000.000.000 |
Bonus Issue
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| 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 |
| VAKFN, TRAVAKFN91P9 |
3.500.000.000 |
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1.500.000.000,000 |
42,85714 |
1.500.000.000,000 |
42,85714 |
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VAKFN, TRAVAKFN91P9 |
Registered |
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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 |
3.500.000.000 |
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|
1.500.000.000,000 |
42,85714 |
1.500.000.000,000 |
42,85714 |
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| Bonus Issue Ex-Date |
11.09.2025 |
Other Aspects To Be Notified
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| Number of Articles of Association Item To Be Amended |
6. Madde |
| Capital Market Board Application Date Regarding Articles of Association |
27.05.2025 |
| 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 |
27.05.2025 |
| Capital Market Board Application Result |
Approval |
| Capital Market Board Approval Date |
05.09.2025 |
| Property of Increased Capital Shares |
Dematerialized Share |
| Payment Date |
15.09.2025 |
| Record Date |
12.09.2025 |
Additional Explanations
Our company's issued capital of 3,500,000,000 TL, within a registered capital ceiling of 10,000,000,000 TL, will be increased by 1,500,000,000 TL from the 2024 period profit and increased by 1,500,000,000 TL to 5,000,000,000 TL. The ‘Stock Exchange Issuance Certificate' for the shares to be issued has been approved by the Capital Markets Board at its meeting dated 5 September 2025 and numbered 48/ 1594 dated 5 September 2025, and an opinion in line with the new wording of Article 6 of the Company's Articles of Association, which reflects the issued capital, has been issued. The fact that our application for a capital increase without consideration was deemed appropriate and approved was announced in the weekly bulletin dated 5 September 2025 and numbered 2025/47 and was communicated to our Company by the Board's letter dated 9 September 2025.
In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) shall prevail.
Supplementary Documents
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| Appendix: 1 |
İhraç Belgesi.pdf |
| Appendix: 2 |
Tadil Sözleşmesi.pdf |