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Bonus Issue
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Additional Explanations
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In line with the resolution of the Ordinary General Assembly of our Company, dated 07.04.2021, regarding the distribution of dividend of 300% of our Company's issued capital in the form of bonus shares to our shareholders; it was unanimously resolved by the attendees at the meeting of our Board of Directors on 20.04.2021 that;
1.
Under the authorized capital upper limit of our company which is TL 125.000.000, the issued capital of our Company shall be increased from TL 25.000.000 to TL 100.000.000 with an increase of TL 75.000.000,
2.
TL 32.990.407 of increased TL 75.000.000 shall be met from net profit of the fiscal year 2020 and TL 42.009.593 of increased TL 75.000.000 shall be met from retained earnings allocated as extraordinary reserves,
3.
TL 99.000 nominal value (A) group and TL 74.901.000 nominal value (B) group bonus shares, representing the capital of TL 75.000.000 to be increased, shall be duly (according to authorized capital system principles) distributed to the shareholders.
4.
Mehmet Buğra Koyuncu and Gülnur Anlaş shall be authorized to carry out related operations.
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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.