Summary Info
Regarding the Completion of the Paid Capital Increase and the CMB Application for the Amendment of the Articles of Association
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
Not fix.
Board Decision Date
16.03.2023
Authorized Capital (TL)
1.750.000.000
Paid-in Capital (TL)
1.145.000.000
Target Capital (TL)
1.717.500.000
Rights Issue (Via Preemptive Right)
Share Group Info
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Preemptive Rights Price
Share Group Issued
New Shares'' ISIN
Form
Preemptive Rights ISIN Code
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
A Grubu, İşlem Görmüyor, TREVGYO00011
406.686.030,768
203.343.015,384
50,00000
1,00
A Grubu
A Grubu, İşlem Görmüyor, TREVGYO00011
Registered
A Grubu, VKGY4(İMTİYAZLI RÜÇHAN), TRRVGYO00112
7.974.236,855
B Grubu, VKGYO, TRAVKGYO91Q3
738.313.969,232
369.156.984,616
50,00000
1,00
B Grubu
B Grubu, VKGYO, TRAVKGYO91Q3
Bearer
B Grubu, VKGYO(RÜÇHAN), TRRVGYO00104
1.055.213,835
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
1.145.000.000
572.500.000,000
50,00000
9.029.450,690
Explanation About The Shares Not Sold
T. Vakıflar Bankası T.A.O. has given a commitment to purchase the shares that cannot be sold in due time.
Rights Issue Ex-Date
13.06.2023
Preemptive Rights Exercise End Date
27.06.2023
Currency Unit
TRY
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
7
Capital Market Board Application Date Regarding Articles of Association
07.06.2023
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
07.07.2023
Date of Related General Assembly
09.08.2023
Capital Market Board Application Date
10.04.2023
Capital Market Board Application Result
Approval With Changes
Capital Market Board Approval Date
08.06.2023
Property of Increased Capital Shares
Dematerialized Share
Payment Date
15.06.2023
Record Date
14.06.2023
Additional Explanations

Regarding the increase of its issued capital from 1.145.000.000, -TL by 50% to 1.717.500.000, -TL, all in cash equivalent, within the registered capital ceiling of 1.750.000.000, -TL;

Remaining after the exercise of our shareholders' right to purchase new shares;Group B shares with a nominal value of 1.055.213,835 TL for 2 business days between 04-05 July 2023 through Vakıf Yatırım Menkul Değerler AŞ, the price of each share with a nominal value of 1 TL, not less than 1 TL, in Borsa İstanbul AŞ at the price formed in the Primary Market. As a result of the sale, all of the related shares were sold, and the weighted average price in these transactions was realized as TL 3.03 per share with a nominal value of TL 1.

As a result of the sale of Group A privileged shares with a nominal value of 7,974,236,855 TL, which are not in circulation and not traded in the Stock Exchange, for 2 business days between 04-05 July 2023 at Vakıf Yatırım Menkul Değerler A.Ş. It was sold to T. Vakıflar Bankası T.A.O., which sent a single request at a price of 3.03 TL per head.

As a result of the transactions realized, a total of 590.827.078 TL cash inflow was provided to our Company, and a total of 18.326.968,39 TL emission premium was obtained from this transaction. Since the issuance of the shares with a nominal value of 572,500,000 TL, which was increased in cash, was completed within the framework of the conditions specified in the prospectus, and the prices were fully paid in cash, the newly issued capital of our Company was increased to 1,717,500,000 TL.

The General Directorate of the Company has been authorized by our Board of Directors to apply to the Capital Markets Board in order to obtain an opinion in accordance with the new version of Article 7 of our Company's articles of association titled "Capital and Shares", and an application has been made to the Capital Markets Board for the said compliance.

We are providing your information.

Regards,

VAKIF GAYRİMENKUL YATIRIM ORTAKLIĞI AŞ


In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
KAP-Tadil Metni 14072023 tr.pdf
Appendix: 2
KAP-Tadil Metni 14072023 ing.pdf