|
||||||||||||||
|
||||||||||||||
|
Rights Issue (Allocated)
|
||||||||||||||
|
||||||||||||||
|
||||||||||||||
|
||||||||||||||
|
Other Aspects To Be Notified
|
||||||||||||||
|
||||||||||||||
|
Additional Explanations
|
||||||||||||||
|
At the meeting of the Company's Board of Directors dated 06.05.2025, 1. Within the framework of the resolution adopted by our Company's Board of Directors on 31.10.2024, it has been resolved to withdraw the application submitted to the Capital Markets Board of Turkey ("CMB") regarding the capital increase whereby, within the registered capital ceiling of TRY 4,000,000,000, the Company's issued capital of TRY 650,000,000 would be increased to TRY 694,500,000 through a cash capital increase of TRY 44,500,000 via private placement without a public offering, with the pre-emptive rights of existing shareholders fully restricted, and the entire shares representing the increased amount of TRY 44,500,000 to be allocated, without a public offering, to shareholders Sami Aslanhan and Ömer Ünsalan in exchange for their due and payable receivables from the Company; 2. It has been resolved to carry out all necessary procedures regarding the withdrawal of the capital increase decision before the CMB, the Borsa İstanbul, and all other public and private institutions and organizations, including material event disclosures, applications, notifications, and all other required actions. It has been unanimously resolved. Our Company has submitted its request to the Capital Markets Board of Turkey to withdraw the application for the privately placed paid-in capital increase on May 6, 2025 (today) Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail. This is hereby announced to the public.
|
||||||||||||||