At our Company's Board of Directors decision dated 20/01/2025;
According to the Board of Directors decision dated 14/01/2025 and numbered 2025/1, regarding the increase of our Company's issued capital, within the registered capital ceiling of TRY 4,000,000,000 (four billion Turkish Liras), from TRY 397,256,000 (three hundred ninety seven million two hundred and fifty six thousand Turkish Liras) to 794,512,000 (seven hundred ninety four million five hundred twelve thousand Turkish Liras) by converting the amounts in the "Retained Earnings" account, it is understood that;
1. "Retained Earnings" in the amount of TRY 397,256,000 (three hundred ninety seven million two hundred and fifty six thousand Turkish Liras) subject to the increase has been transferred to the "Capital" account,
2. the said transfer has been identified by certified public accountant report, dated 16/01/2025 and numbered YMM / 2170 / 2025 / 3-3, prepared by Nazalı Denetim ve Yeminli Mali Müşavirlik A.Ş.
In this context it was decided,
1. To notify the Capital Markets Board that the capital increase transactions have been fully and duly concluded,
2. To accept the new version of our Company's Articles of Association, with the annexed article 6 titled "Capital and Shares", and to submit it to the Capital Markets Board for approval,
3. To apply to the Capital Markets Board for the approval of the issuance certificate regarding the shares to be issued due to the capital increase,
4. Following the approval of the issuance certificate by the Capital Markets Board and the Capital Markets Board's approval for the new version of Article 6 of our Company's Articles of Association, titled "Capital and Shares", to authorize our Company's General Directorate to make the necessary applications and complete other legal proceedings before the relevant official organizations.
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