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 | ||||||||||||||||||||||
Our company's issued capital of 3,500,000,000 TL, within a registered capital ceiling of 10,000,000,000 TL, will be increased by 1,500,000,000 TL from the 2024 period profit and increased by 1,500,000,000 TL to 5,000,000,000 TL. The ‘Stock Exchange Issuance Certificate' for the shares to be issued has been approved by the Capital Markets Board at its meeting dated 5 September 2025 and numbered 48/1594 dated 5 September 2025, and an opinion in line with the new wording of Article 6 of the Company's Articles of Association, which reflects the issued capital, has been issued. The fact that our application for a capital increase without consideration was deemed appropriate and approved was announced in the weekly bulletin dated 5 September 2025 and numbered 2025/47 and was communicated to our Company by the Board's letter dated 9 September 2025. In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (KAP) 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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