Summary Info
About CMB Approval for Capital Increase through Private (Allocated) Placement
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Related Companies
KCHOL
Board Decision Date
08.07.2025
Authorized Capital (TL)
2.000.000.000
Paid-in Capital (TL)
6.967.091
Target Capital (TL)
6.967.091
Rights Issue (Allocated)
Share Group Info
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
New Shares'' ISIN
Form
Amount of Shares Cancelled (TL)
MAALT, TRAMAALT91K5
6.967.091
Registered
Paid-in Capital (TL)
Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
Amount of Shares Cancelled (TL)
TOTAL
6.967.091
The Person Increased Capital Devoted
Koç Holding A.Ş.
Total Sales Revenue Planned (TL) (*)
1.600.000.000
* 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.
Other Aspects To Be Notified
Number of Articles of Association Item To Be Amended
6
Capital Market Board Application Date
17.07.2025
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
04.12.2025
Property of Increased Capital Shares
Dematerialized Share
Additional Explanations
Our Company's application to the Capital Markets Board ("CMB") for the approval of the issuance certificate prepared within the scope of the Board of Directors' resolution on the cash capital increase through a private placement, by fully restricting the pre-emptive rights of the existing shareholders in accordance with Article 13 of the Communiqué on Shares No. VII-128.1, has been favorably evaluated by the CMB, provided that Koç Holding A.Ş. undertakes not to sell the shares to be acquired through the private placement on the stock exchange for a period of 1 year starting from the date on which the shares are transferred to its account at the MKK, and that the share sale price is determined at a level not lower than the base price to be calculated within the framework of Borsa İstanbul A.Ş.'s Wholesale Buy Sales Transactions Procedure. This decision was notified to our Company by the CMB in its letter dated 05.12.2025.
Within this scope, in line with the CMB's decision, the final share sale price shall be determined in accordance with the Wholesale Buy Sales Transactions Procedure of Borsa İstanbul A.Ş., provided that it is not lower than the calculated base price.
Material developments regarding the matter will be disclosed to our investors.
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.