At the meeting of our Company's Board of Directors dated 11 December 2024, the following decisions were taken:
-The process of increasing the issued capital of our company from TRY 43,280,112,944.80 to TRY 43,815,615,360.80 which was approved by the Capital Market Board's decision dated 28 November 2024 and numbered 61/1724, was completed as of 9 December 2024.
-It has been decided to amend the Article 8 titled "Capital" of the Company's Articles of Association as attached, and to obtain the necessary permissions and realize other related transactions for the said amendment depending the completion of the conditional capital increase transactions within the framework of the capital market legislation by allocating the new shares to Erdemoğlu Holding.
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