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Bonus Issue
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Additional Explanations
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As a result of the examination of the tasks initiated for the capital increase of our Company from TL 1.140.000.000 to TL 2.280.000.000 with an increase of TL 1.140.000.000, in line with the resolution of Board of Directors dated 29.06.2020 and numbered 1082/1, according to the authorization given by the article 6 of the Articles of Association of our Company, in accordance with paragraph 6 of article 6 of the Capital Markets Board Communiqué numbered II-18.1; by exceeding the authorized capital upper limit of our company for only once; by detecting that, TL 1.140.000.000 was transferred from retained earnings to share capital account on 19.06.2020 (following the transfer of TL 1.140.000.000 from the related account to share capital account, it was also detected by the Sworn-in Certified Public Accountant report dated 29.06.2020 that the Company's capital is TL 2.800.000.000 in the records); on 03.07.2020 it has been unanimously resolved to; a. Amend the article 6 of the Articles of Association of our Company, named "Registered Capital of the Company", as given under the "New Version" title in the attachment, b. Apply to the Capital Markets Board and the relevant authorities for approval, in accordance with the amendment made in the Article 6 of our Company's Articles of Association, c. Apply to Capital Markets Board for the approval of the issue document regarding the shares that will be issued with the non-paid up capital increase, d. Carry the related tasks for the registration in the Trade Registry and the announcement in Trade Registry Gazette, within the next 10 days of the date of issue document, e. Take the necessary actions related with the Central Securities Depository of Turkey and Borsa İstanbul A.Ş.,
Authorize General Management to carry out related operations. |
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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.