Through the resolution made by our Company's Board of Directors today (19.11.2024) it is decided;
1) To increase the issued capital of our Company from TL 63,000,000 to TL 333,000,000 by increasing it by TL 270,000,000 and to apply the 428.57% increase in our capital as a bonus issue by fully covering it from internal resources,
2) TL 49,715,568.55 of the capital of TL 270,000,000 to be increased shall be covered from the Share Premiums Account and TL 220,284,431.45 from the Capital Adjustment Positive Differences Account,
3) To distribute 40,500,000.00 Group (A) shares with a nominal value of TL 40,500,000.00 and 229,500,000.00 Group (B) shares with a nominal value of TL 229,500,000.00, representing the capital of TL 270,000,000 to be issued within the scope of the increase of the Company's capital by 428.57% through bonus issue, to the shareholders as bonus shares in proportion to their existing shares in the Company's capital and in accordance with the regulations of the Capital Markets Legislation regarding the dematerialized system,
4) It has been unanimously resolved to make all necessary applications and transactions before the relevant institutions, especially the Capital Markets Board, for the realization of the capital increase through bonus issue from internal resources and the approval of the issuance document regarding the shares to be issued in the capital increase.
It is submitted for the information of our shareholders.
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