CASA EMTİA PETROL KİMYEVİ VE TÜREVLERİ SANAYİ TİCARET A.Ş.

AGM Information • Jul 9, 2021

Summary Info	SERMAYE ARTIRIMINA YÖNELİK GENEL KURUL SONUCU
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	23.02.2021
Authorized Capital (TL)	0
Paid-in Capital (TL)	4.900.000
Target Capital (TL)	100.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
CASA, TREKRSS00014	4.900.000	48.100.000,000	981,63265				CASA, TREKRSS00014	Bearer

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	4.900.000	48.100.000,000	981,63265

Details of Internal Resources :

Special Funds (TL)	48.100.000

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)
CASA, TREKRSS00014	4.900.000	47.000.000,000	959,18367	1,00		CASA, TREKRSS00014	Bearer

	Paid-in Capital (TL)	Preemptive Rights Amount (TL)	Preemptive Rights Rate (%)	Unused Rights Amount (TL)	Amount of Shares Cancelled (TL)
TOTAL	4.900.000	47.000.000,000	959,18367

Explanation About The Shares Not Sold	43.195.266 TL'lik kısım Oytun Pastırma tarafından şirkete sermaye avansı nitelikli nakit konulandan, geri kalan bakiye 6.704.734 TL ise Oytun Pastırma kefaleti ile karşılanacaktır.
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	24.02.2021
Capital Market Board Application Result Regarding Articles of Association	APPROVAL
Capital Market Board Approval Date Regarding Articles of Association	07.06.2021
Date of Related General Assembly	09.07.2021
Was The Amendment of Articles of Association Capital Item Negotiated? Was it Approved?	Accepted
Capital Market Board Application Date	24.02.2021

Additional Explanations

Şirketimiz Genel Kuru 'nda; Şirket sermayesinin 4.900.000-TL ‘den 48.100.000-TL ‘si iç kaynaklardan bedelsiz olarak ve 47.000.000 TL ‘sinin bedelli olmak üzere 100.000.000-TL ‘ye artırılması kararı ve ilgili Ana Sözleşmesinin "sermaye" başlıklı 6ncı maddesinin tadil tasarısı, yapılan oylama sonucu katılanların oy birliğiyle kabul edilmiştir.

Supplementary Documents

Appendix: 1	Casa Emtia tadil metni.pdf