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Summary Info
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Tahsisli Sermaye Artışı Esas Sözleşme Tadili SPK Onayı Hakkında
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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06.09.2024
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Authorized Capital (TL)
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250.000.000
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Paid-in Capital (TL)
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74.500.000
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Target Capital (TL)
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81.950.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TRERBNS00022
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12.500.000
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0
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A Grubu, İşlem Görmüyor, TRERBNS00022
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|
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B Grubu, RUBNS, TRERBNS00014
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62.000.000
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7.450.000
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12,01612
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B Grubu, RUBNS, TRERBNS00014
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Bearer
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|
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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Amount of Shares Cancelled (TL)
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TOTAL
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74.500.000
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7.450.000,000
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10,00000
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The Person Increased Capital Devoted
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Osman İPEK
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Total Sales Revenue Planned (TL) (*)
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292.785.000
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Date of Capital Increase
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08.05.2025
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* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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6
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Capital Market Board Application Date Regarding Articles of Association
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12.05.2025
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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30.05.2025
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Capital Market Board Application Date
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06.09.2024
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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20.03.2025
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Property of Increased Capital Shares
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Dematerialized Share
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Şirketimiz Yönetim Kurulu'nun
12.05.2025
tarih ve
2025/8
sayılı
kararı çerçevesinde tadil tasarısının onaylanması talebi ile Sermaye Piyasası Kurulu'na ("SPK") yapılan başvuru SPK onayı almıştır.
Kamuoyuna saygıyla duyururuz
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Appendix: 1
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Onaylı Tadil Metni.pdf
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