|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
Rights Issue (Via Preemptive Right)
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
Other Aspects To Be Notified
|
||||||||||||||||||||||
|
||||||||||||||||||||||
|
Additional Explanations
|
||||||||||||||||||||||
|
At the meeting of our Company's Board of Directors held on 21.08.2025, the following resolutions were unanimously adopted:
Pursuant to the authority granted by Article 6 of the Company's Articles of Association and within the registered capital ceiling of TRY 10,000,000,000, it has been resolved to increase the issued capital of our Company from TRY 7,000,000,000 to TRY 10,000,000,000 by way of a capital increase in cash (rights issue) amounting to TRY 3,000,000,000, corresponding to 42.85%,
The entire increased amount of TRY 3,000,000,000 will be represented by 3,000,000,000 registered shares with a nominal value of TRY 1.00 each,
There shall be no restriction on the pre-emptive rights of existing shareholders, and the pre-emptive rights shall be exercised at their nominal value of TRY 1.00 for each share with a nominal value of TRY 1.00,
The exercise period of pre-emptive rights shall be 15 (fifteen) days; in the event that the last day of this period falls on an official holiday, the period shall end on the evening of the next business day,
Any remaining shares not exercised during the pre-emptive rights period shall be offered for sale on Borsa Istanbul A.Ş. Primary Market for 2 (two) business days at a price not lower than their nominal value. In case there are still unsold shares after this sale, such shares shall be cancelled within 6 (six) business days in accordance with the provisions of the Communiqué on Shares No. VII-128.1,
For the execution of the capital increase and the issuance of shares, necessary applications shall be made to the Capital Markets Board, Borsa Istanbul A.Ş., Central Securities Depository (MKK), the Ministry of Trade and other relevant institutions for the approval of the issuance certificate and the draft amendment to Article 6 of the Company's Articles of Association. Following the necessary approvals, the amendment shall be registered and announced by the Trade Registry Office,
All necessary applications, notifications and other procedures within the scope of this resolution, including the preparation and execution of the prospectus, offering announcement, agreements, undertakings, powers of attorney, application documents, statements, petitions and other related documentation, shall be carried out.
This material event disclosure has been prepared in both Turkish and English. In case of any discrepancy, the Turkish version shall prevail.
|
||||||||||||||||||||||