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Bonus Issue
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Other Aspects To Be Notified
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Additional Explanations
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By the decision of our Company's Board of Directors;
-Pursuant to the 6th paragraph of Article 6 of the Capital Markets Board's Communiqué No. II-18.1 on the Registered Capital System, it has been resolved, on a one-time basis, to increase our Company's issued capital of 672,000,000.00 TL to 974,400,000.00 TL by increasing it by 302,400,000.00 TL, by exceeding the Company's registered capital ceiling of 750,000,000 TL, taking into account the provisions of Article 519 of the Turkish Commercial Code, and to finance this increase entirely from the share issuance premiums account amounting to 150,081,357.29 TL and the capital adjustment positive differences amounting to 152,318,642.71 TL, both of which are within equity..
- The shares resulting from this capital increase will be distributed free of charge to existing shareholders based on their respective share groups and in proportion to their shareholding in our company.
- The amendment text of our company's Articles of Association, Article 6 titled "Capital," will be changed as specified in the attached document regarding the capital increase to be carried out from internal resources.
- Applications will be made to the Capital Markets Board and other official institutions for the completion of administrative processes and the approval of the issuance document.
- Our resolution regarding this matter and the subsequent processes will be announced to shareholders in relevant places, primarily on the Kap platform.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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