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Rights Issue (Via Preemptive Right)
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Other Aspects To Be Notified
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Additional Explanations
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At the meeting of our Company's Board of Directors dated 24.09.2025 and numbered YK/2025-27, it was resolved to increase the Company's issued capital of TRY 75,000,000 to TRY 375,000,000 within the registered capital ceiling of TRY 5,000,000,000, by way of a cash (paid-in) rights issue amounting to TRY 300,000,000 (corresponding to a 400% increase), and to determine the details and conditions of the capital increase. The relevant Board Resolution and details of the rights issue were disclosed on KAP on 24.09.2025.
Pursuant to the Board of Directors' Resolution of our Company dated 24.09.2025 and numbered 2025/27, an application regarding the rights issue was submitted to the Capital Markets Board (CMB) on 26.09.2025 (today), and the Draft Prospectus submitted to the Capital Markets Board for approval has been disclosed as of 26.09.2025 on the Public Disclosure Platform (KAP), on our Company's website (www.kartonsan.com.tr
), and on the website of İntegral Yatırım Menkul Değerler A.Ş. (www.integralyatirim.com.tr).
It should be emphasized for the attention of all stakeholders that differences may arise between the draft prospectus submitted to the Capital Markets Board for approval and the final prospectus to be approved by the Capital Markets Board.
The English translation of this statement is attached, and in the event of any discrepancies between the texts, the Turkish statement shall prevail.
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