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Rights Issue (Allocated)
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* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
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Other Aspects To Be Notified
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Additional Explanations
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The Announcement made on 19.09.2024 regarding this matter is being reissued using the Notification Template for Capital Increase/Decrease Transactions. At our Board of Directors meeting dated 19.09.2024 and numbered 2024/10, Due to the fact that all contracts related to the investments, which consist of 86 MW hybrid solar power plant (SPP) and 102 MW wind power plant (WPP) capacity increase, and target adding a total of 188 MW to our current installed capacity of 699 MW, have been signed and the construction processes of the investments have been initiated; the following decisions have been made: 1. Pursuant to the authority granted by Article 6 of the Articles of Association, it has been decided to increase the issued capital of our company from 1,016,031,947 TL, within the registered capital ceiling of 20,000,000,000 TL, to be used entirely for financing our investments by 1,750,000,000 TL in cash, with the restriction of existing shareholders' preemptive rights and by taking into account the share sale price determined in accordance with the Wholesale Trading Procedures of Borsa Istanbul A.Ş. (Procedure). 2. The newly issued shares, each with a nominal value of 1 TL, in the form of B group bearer shares, will be publicly traded and sold via private placement to designated person(s). 3. The sale price of each share with a nominal value of 1 TL will be determined in accordance with the base price and nominal value set forth in Article 7.1 of the Procedure, ensuring it is not below these, and the number of shares to be issued will be determined accordingly. 4. To apply to the Capital Markets Board (CMB) for the approval of the issuance document prepared for the allocated capital increase; and upon the approval of this application by the CMB, to apply to Borsa Istanbul A.Ş. for the determination of the base price in accordance with Article 7.1 of the Procedure. 5. To sign a contract with a designated intermediary institution for the sale of the issued shares within the period specified by the relevant legislation following the approval of the issuance document by the CMB. 6. To accept the necessary declaration for the capital increase in accordance with Article 457 of the Turkish Commercial Code. 7. To register this decision in the relevant trade registry and publish it in the Turkish Trade Registry Gazette in accordance with Article 12 of the CMB's Communiqué No. VII-128.1 on the Registered Capital System. 8. To grant authority to our company's authorized signatories to carry out all necessary actions to fulfill this decision, follow the processes with relevant institutions and organizations, obtain the required permits and approvals, and complete all necessary transactions for the capital increase in accordance with the rules.
Respectfully announced to the public and investors.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
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