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 | |||||||||||||||||||||||||||||||||
Pursuant to the Board of Directors' Resolution dated June 29, 2026; As a result of the addition to capital of internal funds consisting of "Positive Capital Adjustment Differences" in the amount of 620,250,000 TL, as recorded in our legal records, and in order to remain within the registered capital ceiling of 10,000,000,000 TL, 1,240. 500,000 TL, was increased by 620. 250,000 TL, bringing it to 1,860,750,000 TL, all funded from internal sources, an application has been submitted to the Capital Markets Board for the approval of the offering circular and for a favorable opinion on the new version of the Articles of Association reflecting the issued capital. This is the translation of the Turkish disclosure made through the Public Disclosure Platform. In accordance with CMB legislation, in case of any difference between the Turkish and English versions of this disclosure, 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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