Summary Info
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Board Resolution Regarding Capital Increase from Internal Resources (Bonus Issue)
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Update Notification Flag
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No
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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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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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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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Property of Increased Capital Shares
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Dematerialized Share
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It has been resolved by Board of Directors that;
- Within the registered capital ceiling of 500,000,000-TRY (five hundred million Turkish Liras) of our Company, the issued capital of the Company shall be increased from 198,628,000-TRY (one hundred ninety-eight million six hundred and twenty-eight thousand Turkish Liras) to 397,256,000-TRY (three hundred ninety-seven million two hundred and fifty-six thousand Turkish Liras) by converting the amounts in the "Retained Earnings" account into share capital,
- Conducting the necessary procedures regarding the transfer of the respective "Retained Earnings" to the "Paid -in Share Capital" account and the verification of the transfer with a certified public accountant report,
- 433,172 Group A registered shares and 198,194,828 Group B registered shares, of 198,628,000 total number of shares with a nominal value of 1,- TL (one Turkish Lira) shall be issued due to the capital increase and following the completion of the legal processes related to the capital increase, Group A shares shall be distributed to Group A shareholders, and Group B shares shall be distributed to Group B shareholders in proportion to their percentages in share capital in accordance with the principles of dematerialization.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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