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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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At the meeting of our Board of Directors dated 02.10.2023, the articles below are decided unanimously; I. Within our company's registered upper limit of capital of 400,000,000 TL (four hundred million), the issued capital of 40,000,000 TL will be increased by 104,000,000 TL, equal to 260%, to 144,000,000 TL (one hundred and forty-four million), with all of it covered from internal resources, II. The entire increased capital of 104,000,000 TL will be covered from previous years' profits and added to the capital, and the shares to be issued will be given to the partners free of charge, III. According to Article 6 of the Company's Articles of Association titled Capital and Type of Shares, the shares to be issued will be Group A Registered Shares (TREFONT00028) to Group A Registered Shares (TREFONT00028) and the shares to be issued will be Group B Bearer Shares (TREFONT00010) to Group B Bearer Shares (TREFONT00010), IV. Apply to the Capital Markets Board within the scope of the decision. Best Regards,
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