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Summary Info
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CMB Approval for the Amendment of the Articles of Association Following the Completion of a Private Placement Capital Increase
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Related Companies
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KCHOL
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Board Decision Date
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08.07.2025
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Authorized Capital (TL)
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2.000.000.000
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Paid-in Capital (TL)
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6.967.091
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Target Capital (TL)
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8.640.048
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Share Group Info
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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New Shares'' ISIN
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Form
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Amount of Shares Cancelled (TL)
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MAALT, TRAMAALT91K5
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6.967.091
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1.672.957
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24,01227
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MAALT, TRAMAALT91K5
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Registered
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Paid-in Capital (TL)
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Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL)
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Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%)
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Amount of Shares Cancelled (TL)
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TOTAL
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6.967.091
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1.672.957,000
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24,01227
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The Person Increased Capital Devoted
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Koç Holding A.Ş.
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Total Sales Revenue Planned (TL) (*)
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1.599.999.345,23
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Date of Capital Increase
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22.12.2025
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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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Number of Articles of Association Item To Be Amended
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6
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Capital Market Board Application Date Regarding Articles of Association
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06.01.2026
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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28.01.2026
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Capital Market Board Application Date
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17.07.2025
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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04.12.2025
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Property of Increased Capital Shares
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Dematerialized Share
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The application submitted by our Company's Board of Directors to the Capital Markets Board on 06.01.2026 for the amendment of Article 6 titled ‘Capital' of the Company's Articles of Association has been approved, and the approved Amendment Text to the Articles of Association is attached hereto.
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.
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Appendix: 1
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ESAS SOZLESME TADIL METNI SPK ONAYLI.pdf
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