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 | |||||||||||||||||||||||||||||||||
At our Company's Board of Directors meeting held on March 23, 2026, in accordance with the Turkish Commercial Code and Capital Markets Legislation, and to be submitted for approval at the next General Meeting, In accordance with our Company's dividend distribution policy and Articles of Association, out of the 2025 net annual profit of 1,521,799,044 TL recorded in our legal records, 70,832,010 TL was set aside as general statutory reserve, 352, 000,000 TL in cash dividends, and 17,950,000 TL set aside as general statutory reserves, with the remaining amount to be transferred to retained earnings, As a result of the addition of the internal resource consisting of "Retained Earnings" in the amount of 950,000,000 TL, as recorded in our legal records, to the capital; The Company's paid-in capital, currently 3,450,000,000 TL within the 15,000,000,000 TL registered capital ceiling, is to be increased to 4,400,000,000 TL, It was resolved to authorize the Company's General Management to carry out the capital increase procedures, sign the necessary agreements, and handle all required applications and transactions with the Capital Markets Board, Borsa Istanbul A.Ş., the Central Depository Corporation A.Ş., and all other relevant authorities, as well as to obtain the necessary approvals and permits and execute the transactions; An application has been submitted to the Capital Markets Board. It has been resolved.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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