The following decisions were taken at the Board of Directors meeting of our Company dated 14.04.2025 and numbered YK/2025-12;
1- To extend the maturity of the cash loan amounting to TL 200,000,000, which our Company borrowed from Pak Group companies (Asil Holding A.Ş.) in April 2024,
2- As of April 2025, the interest accrued will be calculated and invoiced monthly, the interest rate to be applied will be determined over the interest rate applied by Asil Holding A.Ş. to other related companies within the Group, and the same interest rate and calculation will be used for other loans to be used by Kartonsan from related companies,
3- Authorization of the General Manager for the repayment of the utilized loans on or before maturity, in lump sum or in installments.
The English translation of this statement is attached hereto and in case of any discrepancy in the texts of the statement, the Turkish statement will be taken as the basis.
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