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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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The issuance of shares related to the bonus issue of TL 96,000,0000 to be made for our company's issued capital increase from TL 24,000,000 to TL 120,000,000 by 400%, which was fully covered by internal resources, and amendment of Article 6 of the Articles of Association titled "Capital" have been approved by the CMB. The CMB's approval was published in the CMB bulletin on 11 May 2023, under the number 2023/27. Approved Issue Document and Articles of Association Amendment are attached.
The rights to acquire bonus shares starts on 16.05.2023.
This statement has been translated intro English for informational purposes, in case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish versiyon 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.