Summary Info
Board of Directors' resolution on issuance of debt instrument
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Authorized Member Decision Date
24.12.2025
Issue Limit
3.000.000.000
Currency Unit
TRY
Issue Limit Security Type
Debt Securities
Sale Type
Private Placement-Sale To Qualified Investor
Domestic / Oversea
Domestic
Additional Explanations
As per our Board of Directors' resolution dated 24.12.2025 and based on the authorization given by article 7 of Company's Articles of Association; it is resolved to issue debt instruments (bonds and/or bills) with a total nominal value up to 3.000.000.000 TL (Threebillion Turkish Lira) after the Capital Markets Board's approval of the issuance, within the period that issuance limit is valid and to do the sale one or several times domestically by way of selling to qualified investors and/or private placement excluding public offering. Within this context it is further decided; to authorize the Company management to determine the terms of issuance and to execute the issuance procedures. Accordingly, an application with a request for the approval of the issuance certificate will be made to the Capital Markets Board. This statement has been translated into English and simultaneously announced for informational purposes. In the event of any discrepancy between the Turkish and the English versions, the Turkish version shall prevail.