Summary Info
Board of Directors Resolution regarding Lease Certificate Issuance
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Authorized Member Decision Date
06.02.2025
Issue Limit
1.000.000.000
Currency Unit
TRY
Issue Limit Security Type
Lease Certificates
Sale Type
Private Placement-Sale To Qualified Investor
Domestic / Oversea
Domestic
Fund User
Atakey
Additional Explanations
In order to gain flexibility over Atakey Patates's future financing needs and to diversify alternative financing sources, at our Company's Board of Directors Meeting; Within the framework of the 3rd paragraph of Article 10 of the Lease Certificates Communiqué (Serial: III-61.1; ("Communiqué")) published by the Capital Markets Board ("CMB"), Regarding the approval of the issue document, our Company will be the fund user and Ata Varlık Kiralama A.Ş. will be the issuer, within one year from the date of the CMB decision, in various maturities not exceeding 1 (one) year and based on the management contract, 1,000,000,000.00 TL. Limited to the issuance ceiling of (One Billion Turkish Liras), lease certificates will be issued domestically to be sold to private and/or qualified investors without public offering. And regarding this, it was decided to obtain the necessary permissions and carry out all other transactions by applying to the CMB and other relevant authorities.