Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Bonus Issue | |||||||||||||||||||||||||||||||||
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Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||||||||||||||
Within the registered capital ceiling of TRY 3,000,000,000, an application was submitted to the Capital Markets Board (CMB) on May 22, 2025, for the approval of the issuance certificate regarding the issuance of TRY 97,500,000 nominal value Class A shares and TRY 1,462,500,000 nominal value Class B shares, and for the issuance of a favorable opinion on the amendment to Article 6 titled "Capital" of the Company's Articles of Association.This capital increase—from TRY 260,000,000 to TRY 1,820,000,000—was carried out by fully covering TRY 991,840,910.38 from Retained Earnings, TRY 73,047,193.13 from Share Premiums, and TRY 495,111,896.49 from Positive Capital Adjustment Differences.The Capital Markets Board approved the application, and the approval was announced in the CMB Bulletin dated August 7, 2025, numbered 2025/43. The bonus capital increase of our Company was registered on August 18, 2025, and announced in the Turkish Trade Registry Gazette dated August 18, 2025, and numbered 11395. Respectfully submitted to the public and our investors., This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. | |||||||||||||||||||||||||||||||||
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.
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