Summary Info
CMB Approval Regarding the Capital Reduction
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Case Leading To Share Issue / Cancellation
The repurchased shares within the scope of supporting healthy price formation and offering shareholders an attractive long-term investment opportunity
Board Decision Date
19.12.2023
Distribution to Shareholders
No
Cancellation of Shareholders'' Share
No
Will The Issue Negotiated In The General Assembly?
Yes
Paid-in Capital (TL)
208.037.202
Target Capital (TL)
191.012.202
Share Issue / Cancellation Info
Share Group Info
Paid-in Capital (TL)
Amount of Issue
Rate of Issue (%)
Rights Exercise Price
Share Group Issued
New Shares'' ISIN
Form
Amount of Cancellation
Rate of Cancellation (%)
A Grubu, İşlem Görmüyor, TREMLPC00013
88.229.127
B Grubu, MPARK, TREMLPC00021
119.808.075
0,00000
17.025.000
14,21022
Paid-in Capital (TL)
Amount of Issue
Rate of Issue (%)
Amount of Cancellation
Rate of Cancellation (%)
TOTAL
208.037.202
0
0
17.025.000
8,18363
Currency Unit
TRY
Capital Market Board Application Date
29.12.2023
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
28.08.2024
Additional Explanations

Our application to the Capital Markets Board ("CMB") for the reduction of the issued capital from 208,037,202.00 TL to 191,012,202.00 TL by redeeming 17,025,000.00 shares with a nominal value of 17,025,000.00 TL, corresponding to 8.18% of our Company's capital, according to the capital reduction procedures that do not require fund outflow, and for the amendment of Article 8, titled "Capital," of the Articles of Association, has been approved by the CMB. The mentioned amendment of the Articles of Association will be submitted for the approval of the shareholders at the first General Assembly.

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.