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DARDANEL ÖNENTAŞ GIDA SANAYİ A.Ş.

Share Issue/Capital Change Jul 16, 2025

8685_rns_2025-07-16_3a8c786e-9828-449b-bd99-14c354950d36.html

Share Issue/Capital Change

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Summary Info Sermaye Artırımın Tescil ve İlanı Hk.
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 19.12.2024
Authorized Capital (TL) 5.000.000.000
Paid-in Capital (TL) 586.099.283
Target Capital (TL) 2.344.397.132

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)
DARDL, TRADARDL91A3 586.099.283 1.758.297.849,000 300,00000 1,00 DARDL, TRADARDL91A3 Bearer DARDL(RÜÇHAN), TRRDRDL00034 4.206.025,86 0
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 586.099.283 1.758.297.849,000 300,00000 4.206.025,860
Explanation About The Shares Not Sold Yoktur.
Rights Issue Ex-Date 14.05.2025
Preemptive Rights Exercise End Date 28.05.2025
Currency Unit TRY

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 8
Capital Market Board Application Date Regarding Articles of Association 19.06.2025
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 10.07.2025
Capital Market Board Application Date 30.12.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 08.05.2025
Property of Increased Capital Shares Dematerialized Share
Payment Date 16.05.2025
Record Date 15.05.2025
Date Of Registry 16.07.2025

Additional Explanations

Ana sözleşmemizin 8'ci maddesi içerisinde yer alan çıkarılmış sermayesinin 2.344.397.132 TL olarak güncellemesi için Sermaye Piyasası Kurulu'na yapmış olduğumuz başvurumuz onaylanmış olup, 16.07.2025 tarihinde Çanakkale Ticaret Sicil Müdürlüğü'nce tescil ve 16.07.2025 tarih 11372 sayılı Türkiye Ticaret Sicil Gazetesinde ilan edilmiştir.

Kamuoyumuza saygı ile duyurulur.

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