|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
Bonus Issue
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
Other Aspects To Be Notified
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||
Additional Explanations
|
|||||||||||||||||||||||||||
Our Company's Board of Directors resolved on 19.12.2023 to increase its paid-in capital to TRY 250,000,000 by making a 100% bonus issue. Within the Company's Registered Capital Ceiling of TRY 600,000,000, the Board of Directors decided today (19.12.2023): to increase our Company's paid-in capital from TRY 125,000,000 to TRY 250,000,000 by adding TRY 125,000,000 from which TRY 125,000,000 consists of Retained Earnings, to distribute the increased capital amounting TRY 125,000,000 to all shareholders in proportion to their shares, to amend the Article 6 of the Articles of Association titled "Type and Transfer of Capital and Shares" pertaining to the capital increase, to apply to the Capital Markets Board of Turkey ("CMB") for the purpose of receiving the necessary permissions regarding the amendment of the Articles of Association and the capital increase. Within this context, an application will be made to the Capital Markets Board. Disclaimer Notice: 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. |
|||||||||||||||||||||||||||
|
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.