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Evet (Yes)
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Hayır (No)
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28.04.2021
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Hayır (No)
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In our public disclosure dated April 28, 2021, it was disclosed that Eczacıbaşı Monrol Nükleer Ürünler Sanayi ve Ticaret A.Ş. ("Eczacıbaşı Monrol"), in which our company has 81% shares, has decided to increase its share capital from TL 17,500,00 to TL 67,500,000 by increasing TL 50,00,000 and, that we decided to participate in such increased amount of TL 50,000,000 in cash and in full pro-rata to our shareholding by purchasing 40,500,000 shares, with a nominal amount of 1 Turkish Lira, in return for TL 40,500,000; and that 25% of such TL 40,500,000
be paid prior to the registration of the capital increase, and the remaining 75% be paid in cash within 24 months at the latest after the registration of the capital increase.
Eczacıbaşı Monrol has now decided that due to the Coronavirus 19 pandemic and the instruction published by the government namely "No Representative Assignment by the Provincial Directorates During the Full Closure Period Applies to the Scheduled General Assembly Meetings by the Ministry of Commerce between 29 April - 17 May 2021", the general assembly meeting of Eczacıbaşı Monrol could not be held on the scheduled date, and due to its fund requirement, agreed to request from its shareholders, to pay, pro-rata to their shareholding, half of the increased amount of TL 50,000,000 as capital advance to be deducted from the capital increase. According to such decision we have agreed to pay TL 20,250,000 corresponding to our portion as capital advance, and agreed to pay TL 10,125,000 of the committed cash capital before the registration and the remaining TL 10,125,000 TL within 24 months at the latest following the registration of the capital increase.
Capital advance payment of TL 20,250,000 corresponding to our company's share was made as of today.
This statement has been 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.