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 | |||||||||||||||||||||||||||||||||
Pursuant to the resolution adopted at the Board of Directors meeting of our Company held on October 13, 2026, it was unanimously resolved by the members present that: 1. To increase the Company's issued share capital from TRY 590,000,000 to TRY 1,770,000,000, representing an increase of TRY 1,180,000,000 (200%), within the registered capital ceiling of TRY 2,000,000,000; 2. To fully fund the capital increase amounting to TRY 1,180,000,000 from the account titled "Share Capital Adjustments" with a balance of TRY 4,027,406,628.85 as included in the Company's financial statements dated 30 June 2026; 3. To issue shares with a total nominal value of TRY 1,180,000,000 representing the increased capital and to distribute bonus shares to the existing shareholders, pro rata to their respective shareholdings on the date to be determined in accordance with the relevant legislation. 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.
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