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| Summary Info |
Regarding the Registration Procedure for Capital Increase |
| 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 |
|
|
1.500.000.000,000 |
42,85714 |
1.500.000.000,000 |
42,85714 |
|
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 |
|
|
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 |
| Date Of Registry |
16.09.2025 |
Additional Explanations
Our company, within its registered capital ceiling of 10,000,000,000 TL, has increased its capital from 3,500,000,000 TL to 5,000,000,000 TL through a bonus issue of 1,500,000,000 TL, to be covered entirely from the 2024 period profit. to increase its capital from 3,500,000,000 TL to 5,000,000,000 TL, has been approved by the Capital Markets Board's decision dated 05/09/2025 and numbered 48/1594. The approved issue certificate is attached. It was registered and announced on 16/09/2025 and published in the Official Gazette No. 11416 on 16/09/2025.
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 |