Summary Info
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CMB Approval of the New Capital Article of the Articles of Association
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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22.08.2023
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Authorized Capital (TL)
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6.500.000.000
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Paid-in Capital (TL)
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1.300.000.000,001
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Target Capital (TL)
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3.900.000.000,003
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Rights Issue (Via Preemptive Right)
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Share Group Info
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Preemptive Rights Price
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Share Group Issued
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New Shares'' ISIN
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Form
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Preemptive Rights ISIN Code
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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A Grubu, İşlem Görmüyor, TREAKFG00020
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3.771,983
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7.543,966
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200,00000
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1,00
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A Grubu
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A Grubu, İşlem Görmüyor, TREAKFG00020
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Registered
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A Grubu, AKFG1(İMTİYAZLI RÜÇHAN), TRRAKFG00055
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B Grubu, AKFGY, TREAKFG00012
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1.299.988.684,052
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2.599.977.368,104
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200,00000
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1,00
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B Grubu
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B Grubu, AKFGY, TREAKFG00012
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Bearer
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B Grubu, AKFGY(RÜÇHAN), TRRAKFG00089
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9.296.716,21
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C Grubu, İşlem Görmüyor, TREAKFG00038
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3.771,983
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7.543,966
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200,00000
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1,00
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C Grubu
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C Grubu, İşlem Görmüyor, TREAKFG00038
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Registered
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C Grubu, AKFG2(İMTİYAZLI RÜÇHAN), TRRAKFG00063
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D Grubu, İşlem Görmüyor, TREAKFG00046
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3.771,983
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7.543,966
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200,00000
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1,00
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D Grubu
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D Grubu, İşlem Görmüyor, TREAKFG00046
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Registered
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D Grubu, AKFG6(İMTİYAZLI RÜÇHAN), TRRAKFG00071
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Paid-in Capital (TL)
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Preemptive Rights Amount (TL)
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Preemptive Rights Rate (%)
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Unused Rights Amount (TL)
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Amount of Shares Cancelled (TL)
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TOTAL
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1.300.000.000,001
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2.600.000.000,002
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200,00000
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9.296.716,210
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Explanation About The Shares Not Sold
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In case of unsold shares, such shares will be purchased by Akfen Holding A.Ş. and/or Akfen International Holding BV.
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Rights Issue Ex-Date
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14.12.2023
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Preemptive Rights Exercise End Date
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28.12.2023
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Currency Unit
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TRY
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Other Aspects To Be Notified
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Number of Articles of Association Item To Be Amended
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8
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Capital Market Board Application Date Regarding Articles of Association
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19.01.2024
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Capital Market Board Application Result Regarding Articles of Association
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APPROVAL
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Capital Market Board Approval Date Regarding Articles of Association
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26.01.2024
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Capital Market Board Application Date
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23.08.2023
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Capital Market Board Application Result
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Approval
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Capital Market Board Approval Date
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08.12.2023
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Property of Increased Capital Shares
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Dematerialized Share
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Payment Date
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18.12.2023
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Record Date
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15.12.2023
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The new form of Article 8 titled "Capital and Shares" of our Articles of Association, which was amended due to the increase of our Company's issued capital from TL 1,300,000,000 to TL 3,900,000,000 within the registered capital ceiling of TL 6,500,000,000, was approved by the Capital Markets Board with the letter dated 26.01.2024 and numbered E-12233903-340.05.05-48659.
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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Appendix: 1
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AKFGY-Spk Onaylı Esas Sozlesme 8.Madde Yeni hali.pdf
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