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Rights Issue (Via Preemptive Right)
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Other Aspects To Be Notified
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Additional Explanations
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The pre-emptive rights for the shares with a nominal value of TL 2,600,000,000 issued in relation to the increase of our Company's issued capital of TL 1,300,000,000 within the registered capital ceiling of TL 6,500,000,000 to TL 3,900,000,000 by increasing it by TL 2,600,000,000 (200%), all in cash, by using the pre-emptive rights of the existing shareholders, were used for 15 days between 14.12.2023 - 28.12. 2023 for 15 days between 14.12.2023 and 28.12.2023, and as a result of the sale of the shares with a nominal value of TL 9,296,716.21 remaining after the use of the pre-emptive rights in the Primary Market of Borsa Istanbul A.Ş. for 2 business days between 2- 3 January 2024, the sale of the shares within the scope of public offering transactions in the Primary Market was completed as of 3 January 2024.
For the increased capital of TL 2.600.000.000, within the period of exercising new share purchase rights (14.12.2023 - 28.12.2023) by the persons who purchased these shares in return for the shares representing the increased capital of TL 2.600.000.000
393.329.240 TL in cash and 2.197.373.973,973,89 TL in cash, and 18.167.706,71 TL from the sale of the remaining shares at the prices formed in Borsa Istanbul A.Ş. Primary Market on 2.01.2024
A total of TL 2,608,870,920.60 funds were provided, of which TL 393,329,240 was provided as offset and TL 2,215,541,680.60 as cash inflow.
In the resolution of the Board of Directors dated 04.01.2024, since the issuance of the shares with a nominal value of TL 2,600,000,000 increased in cash has been completed within the framework of the conditions specified in the prospectus and their prices have been paid in cash and in full, the new issued capital of our Company has increased to TL 3,900,000,000, and an application shall be made to the Capital Markets Board in order to obtain the approval of the new form of Article 8 titled "Capital and Shares" of the Articles of Association of our Company in the Annex, and following the receipt of the approved new form of the capital article from the Capital Markets Board, it shall be registered and announced in the trade registry. It has been unanimously resolved to make an application to the Capital Markets Board in order to obtain a favourable opinion regarding the new form of Article 8 titled "Capital and Shares" of the Articles of Association of our Company, to register and announce it in the trade registry following the receipt of the approved new form of the capital article from the Capital Markets Board, and to carry out all necessary works and transactions within the scope of this resolution.
This statement was 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.
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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.