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Bonus Issue
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Other Aspects To Be Notified
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Additional Explanations
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By the resolution of our Company's Board of Directors dated 23/07/2025; it has been resolved to increase our Company's paid-in capital from TRY 280,000,000 to TRY 1,120,000,000 (a 300% increase) within the registered capital ceiling of TRY 1,200,000,000, with the entire increased amount of TRY 840,000,000 to be covered from internal resources; and that of this TRY 840,000,000 capital increase from internal resources, TRY 749,108,728.16 shall be covered from the share premium account, and the remaining TRY 90,891,271.84 from the positive differences of capital adjustment account. This matter has been shared with our investors. At this stage, it is understood that the internal resources subject to the planned capital increase have been transferred to our Company's capital account. In this regard, pursuant to the resolution of our Company's Board of Directors dated 13/08/2025, it has been resolved to approve the amendment text to Article 6, titled "Capital," of our Company's Articles of Association within the scope of the capital increase, and to apply to the Capital Markets Board for the issuance of a favorable opinion on the amendment text as well as for the approval of the issuance certificate for the shares to be issued. In this regard, developments related to the process — particularly the CMB application — concerning the capital increase through the mentioned internal resources will be also shared with the public. We present it to the information of the public and our investors.
This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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