Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Rights Issue (Via Preemptive Right) | |||||||||||||||||||||||||||||||||
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Other Aspects To Be Notified | |||||||||||||||||||||||||||||||||
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Additional Explanations | |||||||||||||||||||||||||||||||||
Our application submitted to the Ministry of Trade on 15 September 2026 regarding the amendment of Article 6 titled "Capital" and Article 7 titled "Payment of Capital" of the Company's Articles of Association, within the scope of increasing the Company's existing paid-in capital of TL 64.864.800 by 300% to TL 259.459.200, to be fully financed in cash through a rights issue, has been approved by the Ministry of Trade with its letter dated 16 September 2026 and numbered E-50035491-431.02-00126428161. The amended Articles of Association, as approved by the Capital Markets Board and the Ministry of Trade, are attached hereto. The proposed amendments to the Articles of Association will be submitted for the approval of the shareholders at the first general assembly meeting to be held. | |||||||||||||||||||||||||||||||||
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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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