Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Bonus Issue | |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Additional Explanations | |||||||||||||||||||||||||||||||||
Pursuant to the resolution of the Company's Board of Directors dated 10.08.2026; At the Ordinary General Assembly Meeting of our Company held on 27.04.2026, in line with the profit distribution proposal submitted to the General Assembly pursuant to the Board of Directors' resolution dated 22.03.2026 and numbered 2026/5, our application regarding the distribution of TRY 64,350,000 from the Company's net distributable profit for the year 2025 to shareholders as bonus shares at a rate of 55%, the increase of the Company's issued capital to TRY 181,350,000 within this scope, and the amendment of Article 6 of the Company's Articles of Association was approved by the Capital Markets Board with its resolution dated 05.08.2026 and numbered 47/1416. Following the receipt of the aforementioned approval, it was unanimously resolved by the attending members to determine 11.08.2026 as the commencement date for the exercise of the right to receive bonus shares. Respectfully announced to the public. Sincerely, | |||||||||||||||||||||||||||||||||
|
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.
PDF
WORD
EXCEl