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Dear Stakeholders;
Misyon Yatırım Bankası, of which our Company is one of the founding shareholders with 30 years of experience and knowledge in capital markets, was established in December 2021 to contribute to the financing of investments needed by Turkey and received an operating permission from the Banking Regulation and Supervision Agency in December 2022. Misyon Yatırım Bankası, which aims to be the pioneer of the new economy and the leading investment bank with private capital in our region, has completed its preparations for human resources, infrastructure and process in 2023 and started its activities.
In 2024, with the goal of establishing its unique position on the pillars of custody banking, service banking, and platform banking, which are needed in our country and region with its pioneering work in the field; the Board of Directors of Misyon Yatırım Bankası, in which our company holds a 76.999% stake, has decided to increase the capital of Misyon Yatırım Bankası by 500,000,000 TL, raising it from 500,000,000 TL to 1,000,000,000 TL. In this context, during today's meeting of our Company's Board of Directors, it was decided that in the upcoming general assembly regarding the capital increase, our Company will commit in cash to the amount of 384,997,000 TL, which corresponds to our share of the increased capital, equivalent to 384,997,000 shares each valued at 1 Turkish Lira, and that this amount will be paid before registration.
Significant developments related to the process will be shared with the public in the coming period.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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