Within our company's registered capital ceiling of TL 200,000,000, an application has been submitted to the Capital Markets Board of Turkey in 03.04.2023, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of TRY 196,000,000 to be issued, due to the increase in the capital of our company to TRY 260,000,000 ,fully covered by TRY 47,039,770.84 profit shares and TRY 148,960,229.16 internal resources of its issued capital of TRY 64,000,000 and to obtain the appropriate opinion regarding the amendment of the 6th article of the Articles of Association titled "Capital".
The CMB's approval was published in the CMB bulletin on 22.11.2023, under the number 2023/74.
The starting date of the rights to acquire bonus shares has been determined as 29.11.2023 by our Board Of Director on 28.11.2023 unanimously. Regarding the transactions,application will be made to the Central Securities Depository.
It is respectfully announced to the public and our investors.
In case of any contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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