By our company's Board of Directors;
1.While the registered capital ceiling of our company is TL 500.000.000, in the CMB's Registered Capital System, "By adding all kinds of internal resources and dividends to the capital, and as a result of mergers, divisions and similar transactions that require a general assembly resolution, the registered capital ceiling may be exceeded for once within the scope of each ceiling." pursuant to this provision, the issued capital of TL 350,910,000 to be increased by 900% to TL 3.509.100.000 with an increase of TL 3.158.190.000, fully covered by internal resources.
2.The shares resulting from the capital increase will be distributed free of charge, in dematerialized form, to the current A, B, and C Group shareholders, in proportion to their existing shares in the Company, as new A, B, and C Group shares.
3.The entire capital increase of TL 3,158,190,000 from internal resources will be fully covered by the Capital Inflation Adjustment Differences, as reflected in both the financial statements prepared in accordance with the Tax Procedure Law (VUK) and those prepared in line with Turkish Financial Reporting Standards (TFRS).
4.Article 6 of the Articles of Association, titled "Capital," will be amended as attached, in accordance with the provisions of the Turkish Commercial Code and capital markets regulations, to reflect the internal capital increase.
5.Applications and procedures necessary for the approval of the issuance certificate regarding the shares to be issued in the capital increase and the amendment draft of Article 6, titled "Capital," of the Articles of Association will be carried out with the Capital Markets Board and other relevant authorities.
has been decided.
|
Shareholders
|
Share Group
|
Number of Shares
|
Nominal Amount(TL)
|
Share Percentage (%)
|
|
Group A
|
|
|
|
|
|
Other Shareholders
|
A
|
68.925.773.770
|
689.257.737,70
|
19,6420
|
|
Koç Holding A.Ş.
|
B
|
135.631.304.470
|
1.356.313.044,70
|
38,6513
|
|
Temel Ticaret ve Yatırım A.Ş.
|
B
|
2.355.885.000
|
23.558.850,00
|
0,6714
|
|
Group B Total
|
|
137.987.189.470
|
1.379.871.894,70
|
39,3227
|
|
Group C
|
|
|
|
|
|
Ford Deutschland Holding GMBH
|
C
|
143.997.036.760
|
1.439.970.367,60
|
41,0353
|
|
Total
|
|
350.910.000.000
|
3.509.100.000,00
|
100,0000
|
In case of any discrepancies between the English translation and the Turkish explanation, the Turkish explanation shall prevail.