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Bonus Issue
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Additional Explanations
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It was resolved by the Board of Directors of Alarko Gayrimenkul Yatırım Ortaklığı A. Ş., at the meeting dated on 18.04.2023 in the company headquarters;
1.
T
o increase the issued capital of our company, issued capital of which is TRY 64.400.000 and registered capital of which is TRY 150.000.000, by TRY 80.500.000 to TRY 144.900.000 in consideration of 8.050.000.000 C Group bearer shares with a nominal value of 1 Kr (piastre) each.
2.
To cover all of the increased capital from the dividends of the year 2022 in accordance with the ordinary general assembly resolution dated 31.03.2023,
3.
To distribute the C Group bearer shares, which will be issued to represent the increased capital of TRY 80.500.000 and which corresponds to the 125% of the existing capital, as bonus shares to shareholders in accordance with the due process,
4.
To apply to the Capital Markets Board (CPM) for the approval of the certificate of issuance regarding the capital increase and to approve the new versions of the Article 6 and 7 of the articles of association of our Company as can be found in the attachment and to submit them to the opinion and approval of the Capital Markets Board and to take necessary actions in accordance with the relevant legislation,
5.
Following the completion of the necessary approvals and actions, to carry out necessary procedures regarding the registration and announcement of the new versions of the Article 6 and 7 of our articles of association which indicates that the issued capital of our Company is TRY 144.900.000 in accordance with the Article 18 of the Capital Markets Law.
It is announced to the public.
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