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BORUSAN BİRLEŞİK BORU FABRİKALARI SANAYİ VE TİCARET A.Ş.

Major Shareholding Notification Feb 6, 2025

10647_rns_2025-02-06_d4fba409-e6a2-4187-9ce9-232812eed4bb.html

Major Shareholding Notification

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Capital and Shareholder Struture

Current Breakdown of Indirect Shareholders

Shareholder Share in Capital Monetary Unit Ratio in Capital (%)
Borusan Holding AS 100.143.340,09 TRY 70,64
Borusan Holding A.Ş'nin %70,64'lük dolaylı payı, Borusan Yatırım ve Pazarlama A.Ş üzerinden sahip olduğu dolaylı paylar da dikkate alınarak hesaplanmıştır. Borusan Holding A.Ş.'s 70.64% indirect ownership has been calculated by taking into account the indirect shares held through Borusan Yatırım ve Pazarlama A.Ş. TRY

Information About Shares Representing the Capital

Share Group Registered / Bearer Share Nominal Value per Share (TL) Monetary Unit Nominal Value of Shares Monetary Unit Ratio to Total Capital (%) Type of Privilege Exchange Traded or Not
A Registered 0,01 TRY 14175000 TRY 10 Pursuant to Article 10 of the Company's Articles of Association, titled 'Election of Directors,' Half of full number of Directors is to be elected from among nominees to be nominated by shareholders in group (A). In accordance with Article 20 of the Company's Articles of Association, titled 'Right to Vote,' each of shares in group (A) shall have 5 votes in both ordinary and extraordinary meetings of the General Assembly of Shareholders. Not Traded
B Bearer 0,01 TRY 127596582.28 TRY 90 - Traded

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