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ÇAN2 TERMİK A.Ş.

Share Issue/Capital Change Dec 29, 2023

10653_rns_2023-12-29_beea9cdf-0e33-4212-9d48-9a7ee579c38c.html

Share Issue/Capital Change

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Summary Info The Completion of the Registration of Articles of Association Regarding Allocated Capital Increase
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Related Companies ODAS
Board Decision Date 08.09.2023
Authorized Capital (TL) 1.262.050.000
Paid-in Capital (TL) 800.000.000
Target Capital (TL) 938.116.902,57

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)
CANTE, TRECAN200011 800.000.000 138.116.902,57 17,26461 CANTE, TRECAN200011 Registered
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 800.000.000 138.116.902,570 17,26461
The Person Increased Capital Devoted Odaş Elektrik Üretim Sanayi Ticaret A.Ş.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 21.11.2023
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 14.12.2023
Capital Market Board Application Date 08.08.2023
Capital Market Board Application Result Approval
Capital Market Board Approval Date 06.11.2023
Property of Increased Capital Shares Dematerialized Share
Date Of Registry 28.12.2023

Additional Explanations

The Company's application to the Capital Markets Board for the Amendment of the Articles of Association regarding the Allocated Capital Increase was approved by CMB on 14.12.2023 and registered officially on 28.12.2023.

In contradiction between the Turkish and English versions of this document, the Turkish version shall prevail.

Supplementary Documents

Appendix: 1 SPK Onaylı İhraç Belgesi.pdf

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