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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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In accordance with our Company's Board of Directors Decision dated 21 June 2021, it has been resolved to: 1) Transfer 247,403,635 TL of Emission Premium, 129,592,233 TL of previous years' net income and remaining 236,173,250 TL of 2020 net income to capital accounts in accordance with Pür Independent Audit Chartered Accountant's report dated 21.06.2021 and numbered YMM 1860 – 1999 / SAR /1646/2021- 21 and complete the capital increase transaction,
2) Amend Article no 6 of our Company's Articles of Association as attached in accordance with Capital Markets Law Article 18/7.
Accordingly, our Company will submit its application to Capital Markets Board. Further developments will be shared with the public in a timely manner.
Kind regards,
Note: In case of discrepancy between Turkish and English versions, 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.