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 Board of Directors adopted the following resolution on 26.10.2026: In order to achieve sustainable profitability target and reduce our Company's financial debt obligations, our Board of Directors convened and resolved as follows: 1) Pursuant to the authority granted to our Board of Directors under Article 6 of the Company's ‘Articles of Association', it is resolved to increase the Company's issued capital of TL 791,000,000 by TL 791,000,000 through a cash capital increase, thereby representing a 100% increase to 1,582,000,000 TL within the Company's registered capital ceiling of TL 2,000,000,000 TL 2) To issue 791,000,000 bearer shares, each with a nominal value of TL 1, representing the increased share capital of TL 791,000,000 and eligible for trading on the stock exchange; without any restrictions imposed on the shareholders' pre-emptive rights; and that such rights shall be exercised at a price of TL 1 per share with a nominal value of TL 1 3) The period for exercising pre-emptive rights shall be set at 15 days; if the last day of this period falls on an official public holiday, the period for exercising pre-emptive rights shall expire at the end of the following business day. 4) Any shares that remain unsold following the exercise of pre-emptive rights shall be offered to the public for a period of 2 business days on Borsa İstanbul A.Ş. at the formed market price, provided that such price is not below the nominal value; 5) To cancel any shares within 6 business days which remain unsold following the public offering in accordance with Article 25.1(a) of the Capital Markets Board's Communique on Shares (VII-128.1), 6) To carry out all necessary procedures with the Capital Markets Board and other relevant institutions and organizations to increase the Company's issued capital to TL 1,582,000,000 Respectfully announced to the public and investors. Sincerely, | ||||||||||||||||||||||
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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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