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Bonus Issue
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Rights Issue (Via Preemptive Right)
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Additional Explanations
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According to the decision of our Company's Board of Directors, dated March 30th, 2021 and numbered 30, 1.) It has been unanimously decided by the participants of the meeting that: Based on the authority in the article 7 of the Company's Articles of Association, the issued capital of TL 227.571.100,14 within the authorized capital cap of TL 1.000.000.000 will be increased to TL 860.000.000 with an increase of TL 632.428.899,86, TL 400.000.000 (175,76924%) of which will be supplied in cash (paid), and TL 232.428.899,86 (102,13462%) of which will be supplied from internal resources (previous years' profits).
2.) The capital increase of TL 400.000.000 which is made on paid basis will be made with payment, over the nominal value (1 TL) of 1 lot (100) share certificates, without restricting the current shareholders' rights to acquire new shares (preemptive rights),
3.) The period of exercising the rights to acquire new shares (preemptive rights) should be designated as 15 days and share certificates will be granted over their nominal value; if the last day of this period is a public holiday, the period allowed for exercising the right to acquire new shares should end on the evening of the following business day,
4.) The shares remaining after exercising the rights to acquire new shares (preemptive rights) will be sold on the Stock Exchange at the price to be established on Borsa İstanbul A.Ş., which will not be lower than the nominal value, for 2 (two) business days,
5.) Within the scope of this decision, the intermediary institution to work with in the process of selling the part remaining after the exercise of the rights to purchase new shares on the stock exchange and throughout the period of exercising the rights to acquire new shares will be determined and the necessary applications to the Capital Market Board, Borsa İstanbul A.Ş., Merkezi Kayıt Kuruluşu A.Ş. and İstanbul Takas ve Saklama Bankası A.Ş. (Takasbank) as well as all other public and private institutions and organizations will be made,
6.) The Headquarters will be authorized regarding the conduct of all kinds of transactions for the paid capital increase.
In contradiction between the Turkish and English versions of this public disclosure, 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.