Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Bonus Issue | |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Additional Explanations | |||||||||||||||||||||||||||||||||
During the Board Meeting held on 27.08.2026 1) THE BOARD UNANIMOUSLY DECIDED THAT; The issued capital of 1.000,000,000.-TL of the Company within the registered capital ceiling of 2,000,000,000.-TL, was increased by 50%, which corresponds to 500,000,000.-TL, to 1,000,000,000.-TL pursuant to the article 6 of our Company's articles of association, - The total amount of the capital increase of 500,000,000.-TL should be provided entirely from the internal resources, i.e., from Extraordinary Reserves account, - Representing a capital of 500,000,000.-TL in exchange for the increase, 49,999,997,500 shares amounting to 499,999,975.- TL should be issued for Group B bearer shares as Order #18, and 2,500 shares amounting to 25.-TL should be issued for Group A registered shares as Order #15, - The new shares should be distributed free of charge to our shareholders in proportion to the shares they already own for the capital increase of 50%, - The date of the capital increase should be announced within the legal period following the permission to be obtained from the Capital Markets Board regarding the capital increase, - The increase should be carried out in accordance with the Capital Market legislation, and the announcements should be made on the Public Disclosure Platform and on our website, and also the increase should be announced on the Turkish Trade Registry Gazette and local newspapers pursuant to the articles of association, - This Board of Directors resolution herein should be published on the Public Disclosure Platform. "This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail." | |||||||||||||||||||||||||||||||||
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