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 the meeting of our Company's Board of Directors held on 16.06.2026; 1. It has been resolved to increase the issued capital of our Company from TRY 262,500,000 to TRY 800,000,000, within the registered capital ceiling of TRY 800,000,000, by way of a capital increase of TRY 537,500,000 to be funded entirely from the Capital Adjustment Differences account, 2. It has been resolved that the shares to be issued due to the capital increase shall be distributed to Class (A) shareholders in proportion to their Class (A) shares and to Class (B) shareholders in proportion to their Class (B) shares, free of charge, in accordance with the Capital Markets Legislation regarding the dematerialized system, 3. It has been resolved that all necessary applications shall be made before the relevant authorities, primarily the Capital Markets Board, Borsa Istanbul A.Ş., and the Central Registry Agency (MKK), and that all required documents shall be prepared accordingly, have been unanimously decided. | |||||||||||||||||||||||||||||||||
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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