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 Board of Directors convened at the company headquarters and unanimously resolved that our Company's issued capital of TRY 1,078,290,009.00 be increased by TRY 571,709,991.00 to a total of TRY 1,650,000,000.00, remaining within the registered capital ceiling of TRY 4,000,000,000.00 pursuant to Article 6 titled "Capital and Shares" of our Articles of Association, with the increase being funded from the "Net Distributable Profit for the Period" account in the inflation-adjusted financial statements for the year 2025 prepared in accordance with Tax Procedure Law (TPL) records and TAS/TFRS; that out of the 571,709,991.00 nominal value shares to be issued within the scope of increasing our Company's issued capital as a bonus issue by 53.02%, TRY 121,271,816.27 nominal value portion be issued as Group A registered shares and TRY 450,438,174.73 nominal value portion as Group B bearer shares; that the shares to be issued due to the capital increase in question be distributed to existing shareholders as bonus shares in dematerialized form pro-rata to their shareholdings; that our Company's authorized signatories be individually authorized to make necessary applications and carry out all required procedures before all relevant authorities, primarily including the Capital Markets Board, Borsa İstanbul A.Ş., and the Central Securities Depository (MKK), for the approval of the issuance document and for obtaining a favorable opinion regarding the amendment to Article 6 titled "Capital and Shares" of our Company's Articles of Association attached hereto; and that this resolution as well as the application for the Capital Increase, once submitted to the Capital Markets Board, also be disclosed on the Public Disclosure Platform. In accordance with the Board of Directors' resolution dated July 1, 2026, regarding the profit distribution proposal, an application was submitted to the Capital Markets Board on August 25, 2026, within the scope of agenda item 7 of the 2025 Ordinary General Assembly Meeting dated July 28, 2026, to obtain a favorable opinion regarding the capital increase and the amendment to the articles of association. Respectfully announced to the public. The English translation of this disclosure has been released to the public simultaneously. In the event of any discrepancy between the Turkish and English versions, 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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