Share Issue/Capital Change • Jan 30, 2025
Share Issue/Capital Change
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| Summary Info | Completion of the Allocated Capital Increase |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 09.10.2024 |
| Authorized Capital (TL) | 20.000.000.000 |
| Paid-in Capital (TL) | 1.016.031.947 |
| Target Capital (TL) | 1.196.962.446 |
Rights Issue (Allocated)
| Share Group Info | Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | New Shares'' ISIN | Form | Amount of Shares Cancelled (TL) |
| A Grubu, İşlem Görmüyor, TREAKFY00023 | 203.206.390 | |||||
| B Grubu, AKFYE, TREAKFY00015 | 812.825.557 | 180.930.499 | 22,25945 | B Grubu, AKFYE, TREAKFY00015 | Bearer |
| Paid-in Capital (TL) | Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) | Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) | Amount of Shares Cancelled (TL) | |
| TOTAL | 1.016.031.947 | 180.930.499,000 | 17,80756 |
| The Person Increased Capital Devoted | Akfen International Holding B.V. |
| Total Sales Revenue Planned (TL) (*) | 3.150.000.000 |
| Date of Capital Increase | 28.11.2024 |
* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 6 |
| Capital Market Board Application Date Regarding Articles of Association | 28.11.2024 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 29.11.2024 |
| Capital Market Board Application Date | 25.09.2024 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 21.11.2024 |
| Property of Increased Capital Shares | Dematerialized Share |
| Date Of Registry | 09.12.2024 |
Additional Explanations
Due to a technical problem in the PDP system, our statements dated 28/29.11.2024 and 9.12.2024, which we published as "Special Event Disclosure", have been republished using the "Capital Increase/Decrease" template, upon the request of PDP operator Central Registry Agency.
Supplementary Documents
| Appendix: 1 | SPK Onaylı İhraç Belgesi_25112024.pdf |
| Appendix: 2 | EsasSozlesmeTadili.pdf |
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