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PASİFİK EURASİA LOJİSTİK DIŞ TİCARET A.Ş.

Share Issue/Capital Change Jun 23, 2025

10728_rns_2025-06-23_6727752c-4568-468a-873b-bf07ae5eafa0.html

Share Issue/Capital Change

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Summary Info Withdrawal of the Free Capital Increase Application
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Reason Of Procedure Cancellation
In the meeting of our company's Board of Directors dated 23.06.2025, Based on the decision of our Company's Board of Directors dated 08.05.2025; In the context of our application to the Capital Markets Board for the increase of our company's capital to 974,400,000 TL through a bonus issue from internal resources, the need to revise the previously determined amounts to be covered by internal resources in accordance with the Turkish Commercial Code and relevant regulations has been evaluated, and in this regard, the following matters have been discussed and decided today. 1. The evaluation of the free capital increase under more favorable conditions in the future, 2. The withdrawal of our application to the Capital Markets Board ("CMB") regarding the current free capital increase, 3. The execution of necessary procedures for the withdrawal of the free capital increase decision with the CMB, the Stock Exchange, and all other public and private institutions and organizations, and the completion of all necessary notifications, applications, and other procedures, including special situation disclosures, It has been decided. We present this information to our investors and the public. This announcement has been translated into English for informational purposes. In the event of any discrepancies between the Turkish and English versions of this announcement, the Turkish version shall prevail.
Procedure Cancelled
Capital Increase

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