Summary Info
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Issued Capital Increase Offering Document and Date of Issue
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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10.01.2024
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Authorized Capital (TL)
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500.000.000
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Paid-in Capital (TL)
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198.628.000
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Target Capital (TL)
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397.256.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREMAVI00045
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433.172
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433.172,000
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100,00000
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A Grubu
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A Grubu, İşlem Görmüyor, TREMAVI00045
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Registered
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B Grubu, MAVI, TREMAVI00037
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198.194.828
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198.194.828,000
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100,00000
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B Grubu
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B Grubu, MAVI, TREMAVI00037
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Registered
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|
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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TOTAL
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198.628.000
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198.628.000,000
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100,00000
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Bonus Issue Ex-Date
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19.03.2024
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Details of Internal Resources :
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Previous Years'' Profits (TL)
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198.628.000
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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6
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Capital Market Board Application Date Regarding Articles of Association
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15.01.2024
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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14.03.2024
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Capital Market Board Application Date
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15.01.2024
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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14.03.2024
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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21.03.2024
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Record Date
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20.03.2024
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The Issue Document approved by the Capital Markets Board on 14/03/2024 with decision number 15/391 in regards to the increase in the issued capital of the Company from 198.628.000-TL (one hundred ninety eight million six hundred and twenty eight thousand Turkish Liras) to 397,256,000 (three hundred ninety-seven million two hundred and fifty-six thousand Turkish Liras) through the conversion of "Retained Earnings" is in the attached.
The rights to acquire bonus shares starts on 19/03/2024.
We respectfully present the information to the public.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail
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Appendix: 1
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Esas Sözleşme Tadil Metni.pdf
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Appendix: 2
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AoA Amendment (ENG Version- for Disclosure Purposes).pdf
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Appendix: 3
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Mavi_Onaylı İhraç Belgesi.pdf
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Appendix: 4
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Mavi_Sermaye Yeni Şekli.pdf
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