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Bonus Issue
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Other Aspects To Be Notified
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Additional Explanations
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In order to align the share records in the Central Registry Agency and the Company's Articles of Association by correcting the rounding differences, it has been decided to update and amend both the Board of Directors' decision dated 09.02.2024 and numbered 03 regarding capital increase through issue of bonus shares and the Company's Articles of Association's 6th article as follows;
After obtaining the necessary permits and approvals, it has been decided to issue 20,021,214,848.000 privileged and 19,728,785,152.000 non-privileged shares, each with a nominal value of 1 (one) Kurus, representing the increased capital, not to limit the pre-emptive right regarding these shares and distribute the shares to be issued in return for 318,000,000 TL (Three Hundred and Eighteen Million Turkish Liras) added to the capital, free of charge to the existing shareholders as registered shares in proportion to their participation in the capital of our Company Regards |
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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.