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 | 23.03.2026 | Authorized Capital (TL) | 15.000.000.000 | Paid-in Capital (TL) | 3.450.000.000 | Target Capital (TL) | 4.400.000.000 |
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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 | A Grubu, İşlem Görmüyor, TREVGYO00011 | 1.225.385.857,732 | 337.425.091,260 | 27,53623 | | | 337.425.091,260 | 27,53623 | A Grubu | A Grubu, İşlem Görmüyor, TREVGYO00011 | Registered | B Grubu, VKGYO, TRAVKGYO91Q3 | 2.224.614.142,268 | 612.574.908,740 | 27,53623 | | | 612.574.908,740 | 27,53623 | B Grubu | B Grubu, VKGYO, TRAVKGYO91Q3 | Bearer |
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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 | 3.450.000.000 | 950.000.000,000 | 27,53623 | | | 950.000.000,000 | 27,53623 |
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Bonus Issue Ex-Date | 10.08.2026 |
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Details of Internal Resources : | | Previous Years'' Profits (TL) | 950.000.000 |
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Other Aspects To Be Notified |
Number of Articles of Association Item To Be Amended | 7 | Capital Market Board Application Date Regarding Articles of Association | 14.05.2026 | Capital Market Board Application Result Regarding Articles of Association | APPROVAL | Capital Market Board Approval Date Regarding Articles of Association | 23.07.2026 | Date of Related General Assembly | 17.04.2026 | Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved? | Accepted | Capital Market Board Application Date | 14.05.2026 | Capital Market Board Application Result | Approval | Capital Market Board Approval Date | 23.07.2026 | Property of Increased Capital Shares | Dematerialized Share | Payment Date | 12.08.2026 | Record Date | 11.08.2026 |
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Within our company's registered capital ceiling of 15,000,000,000 TL, our issued capital of 3,450,000,000 TL—which is to be fully funded from internal sources (retained earnings from prior years)— and as a result of this increase—a 27.54% increase amounting to 950,000,000 TL through a stock split—which will raise the issued capital to 4,400,000,000 TL, the following shares will be issued: The "Stock Exchange Prospectus" for Group A and Group B shares was approved at the Capital Markets Board's meeting held on July 23, 2026, under No. 45/1323, and a favorable opinion was issued regarding its compliance with the revised version of Article 7 of the Company's Articles of Association, which sets forth the issued capital. The fact that our application for a capital increase without consideration was deemed appropriate and approved was announced in the weekly bulletin dated July 23, 2026, No. 2026/47, and was communicated to our Company via the Board's letter dated July 29, 2026.
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| Appendix: 1 | Ek_1_Onayl__hraçBelgesi.pdf | Appendix: 2 | Ek_2_Onayl_TadilMetni.pdf |
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