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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's decided by the Board of Directors;
-To increase the issued capital amount of TL 323,750,000 to TL 3,885,000,000 by increasing it by TL 3,561,250,000 from internal resources, remaining within the Registered Capital Ceiling of TL 6,500,000,000,
-To utilize all of the internal resources required for the capital increase from the "Capital Adjustment Differences" account in the financial statements subject to Independent Audit prepared in accordance with the Capital Markets Board ("CMB") legislation,
-TL 3,561,250,000 to be added to the capital to be distributed to all shareholders in proportion to their shares as deemed appropriate by the Capital Markets Board ("CMB"),
-To apply to the Capital Markets Board of Turkey (CMB) in order to obtain the necessary permissions for the capital increase,
Submitted to the public information
Yours Respectfully
The Material Event Disclosure has been prepared in Turkish and English and in case of any contradiction between the two texts, the Turkish disclosure 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.