DİTAŞ DOĞAN YEDEK PARÇA İMALAT VE TEKNİK A.Ş.


Summary Info	Esas Sözleşme Tadil Metni Onayı
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	DOHOL

Rights Issue (Via Preemptive Right)


Share Group Info	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Preemptive Rights Price	Share Group Issued	New Shares'' ISIN	Form	Preemptive Rights ISIN Code	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
DITAS, TRADITAS91H8	10.000.000	16.000.000,000	160,00000	1,00		DITAS, TRADITAS91H8	Bearer	DITAS(RÜÇHAN), TRRDITS00018	16.363,312


	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	10.000.000	16.000.000,000	160,00000	16.363,312


Explanation About The Shares Not Sold	Süresi içerisinde kullanılmayan yeni pay alma haklarının mevcudiyeti halinde, ana hissedarımız Doğan Şirketler Grubu Holding A.Ş.'nin, satın alma taahhüdü bulunmaktadır.
Rights Issue Ex-Date	23.02.2021
Preemptive Rights Exercise End Date	09.03.2021
Currency Unit	TRY

Other Aspects To Be Notified


Number of Articles of Association Item To Be Amended	6
Capital Market Board Application Date Regarding Articles of Association	01.04.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	08.04.2021
Capital Market Board Application Date	22.12.2020
Capital Market Board Application Result	Approval
Capital Market Board Approval Date	19.02.2021
Property of Increased Capital Shares	Dematerialized Share
Payment Date	25.02.2021
Record Date	24.02.2021

Additional Explanations

Şirketimiz Esas Sözleşmesi'nin "Kayıtlı ve Çıkarılmış Sermaye" başlıklı 6. maddesinin tadiline Sermaye Piyasası Kurulu tarafından onay verilmiştir.

Supplementary Documents


Appendix: 1	DITAS Tadil Metni.pdf

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