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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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It has been resolved by Board of Directors that on 15.03.2023; Within our company's registered capital ceiling of TL 200,000,000, an application has been submitted to the Capital Markets Board of Turkey in 03.04.2023, to obtain the necessary permission for the approval of the Issuance Certificate regarding the shares with a nominal value of TRY 196,000,000 to be issued, due to the increase in the capital of our company to TRY 260,000,000 ,fully covered by TRY 47,039,770.84 profit shares and TRY 148,960,229.16 internal resources of its issued capital of TRY 64,000,000 and to obtain the appropriate opinion regarding the amendment of the 6th article of the Articles of Association titled "Capital". The CMB's approval was published in the CMB bulletin on 22.11.2023, under the number 2023/74. It is respectfully announced to the public and our investors. In case of any 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.