Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Rights Issue (Via Preemptive Right) | |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Additional Explanations | |||||||||||||||||||||||||||||||||
At the meeting of the Board of Directors held on August 25, 2026, in relation to the Company's paid capital increase: 1- It was resolved to amend Articles 6 ("Capital") and 7 ("Payment of Capital") of the Articles of Association as set out in Annex-1, within the scope of increasing the Company's fully paid-in capital of TRY 64,864,800 by 300% (TRY 194,594,400), fully in cash, to TRY 259,459,200; 2- It was resolved that the pre-emptive rights of the shareholders shall not be restricted; 3- It was resolved to apply to the Capital Markets Board for its approval and to the Ministry of Trade for the necessary permissions for the amendment of the Articles of Association, and, following receipt of the required approvals, to submit the amendment text to the approval of the general assembly; 4- It was resolved to carry out all necessary applications required under the legislation and to undertake all related processes, including the preparation of all required documentation; and 5- It was resolved to authorize Sinan Dumlu and Börgehan Köksal to determine the intermediary institution and advisors to be engaged in connection with the said paid capital increase. The resolution was adopted unanimously. The proposed amendments to Article 6 of the Company's Articles of Association, titled "Capital," and Article 7, titled "Payment of Capital," are attached. An application was submitted to the Capital Markets Board as of August 25, 2026. | |||||||||||||||||||||||||||||||||
|
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