Our Company's Board of Directors resolved to triple its paid-in capital by making a 200% bonus issue through the resolution taken on 21.07.2020.
Within the Company's Registered Capital Ceiling of TRY 152,500,000, the Board of Directors decided today (21.07.2020):
to increase our Company's paid-in capital from TRY 43,310,000 to TRY 129,930,000 by adding TRY 86,620,000 from which TRY 48,840,426.86 consists of Premiums on Stock Issue; TRY 12,822,895.85 consists of Special Funds and TRY 24,956,677.29 consists of Retained Earnings,
to distribute the increased capital amounting TRY 86,620,000 to all shareholders in proportion to their shares, as deemed appropriate by the Capital Markets Board ("CMB"),
to apply to the CMB on 21.07.2020 in order to receive the required permissions for the capital increase,
to apply to the CMB for the purpose of receiving the necessary permissions pertaining to the amendment of the Article 6 of the Articles of Association titled "Type and Transfer of Capital and Shares" as attached.
Within this context, an application was made to the Capital Markets Board on 21.07.2020.
Disclaimer Notice:
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.