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Summary Info
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Board Resolution Regarding the Approval of Capital Increase Through Internal Resources
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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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01.08.2024
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Authorized Capital (TL)
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300.000.000
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Paid-in Capital (TL)
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127.500.000
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Target Capital (TL)
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300.000.000
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Share Group Info
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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Share Group Issued
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New Shares'' ISIN
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Nevi
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A Grubu, İşlem Görmüyor, TREHTTB00010
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46.153.846
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62.443.439,000
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135,29411
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A Grubu
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A Grubu, İşlem Görmüyor, TREHTTB00010
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Registered
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B Grubu, İşlem Görmüyor, TREHTTB00028
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46.153.846
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62.443.439,000
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135,29411
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B Grubu
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B Grubu, İşlem Görmüyor, TREHTTB00028
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Registered
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C Grubu, HTTBT, TREHTTB00036
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35.192.308
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47.613.122,000
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135,29411
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C Grubu
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C Grubu, HTTBT, TREHTTB00036
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Registered
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Paid-in Capital (TL)
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Amount of Bonus Issue From Internal Resources (TL)
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Rate of Bonus Issue From Internal Resources (%)
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Amount of Bonus Issue From Dividend (TL)
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Rate of Bonus Issue From Dividend (%)
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TOTAL
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127.500.000
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172.500.000,000
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135,29411
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Details of Internal Resources :
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Premium on Issued Shares (TL)
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172.500.000
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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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Property of Increased Capital Shares
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Dematerialized Share
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Regarding our material event disclosure dated 01/08/2024; in the meeting of our Company's Board of Directors held on August 28, 2024, Within the framework of the resolution of our Company's Board of Directors dated 01/08/2024 and numbered 2024/17, to increase the issued capital of the Company to 300,000,000 TL by adding 172,500,000 TL to the capital, which is fully covered from the share premium account included in our financial statements;It has been determined by the certified public accountant report prepared by Unit Yeminli Mali Müşavirlik Ltd. Şti. on 26/08/2024 that the amount of 172,500,000 TL added to the existing issued capital of 127,500,000 TL was transferred from the relevant accounts to the Company's capital account on 23/08/2024. Accordingly, it has been decided to apply to the Capital Markets Board for the approval of the issuance certificate for the shares representing the increased capital of 172,500,000 TL, for the approval of the amendment to Article 6 of the Articles of Association concerning capital, and for the registration and announcement of the new version of Article 6, reflecting the increased capital.
This Material Event Disclosure is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
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Appendix: 1
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HTTBT Ana Sözleşme Tadil Metni.pdf
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Appendix: 2
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HTTBT AoA Amendment Text.pdf
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