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Bonus Issue
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Other Aspects To Be Notified
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Additional Explanations
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During the meeting of the Board of Directors held today (20.06.2023);
Our board of directors decision dated 24.03.2023 and numbered 2023/17 has been decided to revise as follows,
Based on the authority given by Article 6 of our Company's Articles of Association;
1-Within the registered capital ceiling of TRY 210.000.000 (two hundred and ten million Turkish Liras), the entire issued capital of our company which is TRY 64.000.000 (sixty-four million Turkish Liras) to be increased by 154,6875 % to TRY 163.000.000 (one hundred and sixty-three million Turkish Liras) with an increase of TRY 99.000.000 (ninety-nine million Turkish Liras) will be fully covered by internal resources,
2-The increased capital of TRY 99.000.000 (ninety-nine million Turkish Liras) will be added to the capital by covering TRY 60.000.000 (sixty million Turkish Liras) from the "Premium on Issued Shares" account and TRY 39.000.000 (thirty-nine million Turkish Liras) from the "Extraordinary Reserves" account,
3-The bonus shares to be issued due to the capital increase will be distributed to all shareholders in proportion to their shares in accordance with the regulations regarding the registered system of the Capital Markets legislation,
4-Regarding the bonus shares to be issued in the capital increase, (A) Group (Preferred-Bearer) shares will be issued for (A) Group (Preferred-Bearer) shareholders and (B) Group (Bearer) shares will be issued for (B) Group (Bearer) shareholders,
5-Applying to the Capital Markets Board in order to obtain the necessary permissions,
has been decided.
Revised Amendment of Articles and Issuance Certificate are attached as pdf.
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.
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