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ESCORT TEKNOLOJİ YATIRIM A.Ş.

Share Issue/Capital Change Feb 27, 2025

8996_rns_2025-02-27_e3966e89-79a6-4d4e-af98-c00d4753d413.html

Share Issue/Capital Change

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Summary Info Bedelsiz Sermaye Artırımı Hak Kullanım İşlemleri Başlangıç Tarihi
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 05.02.2025
Authorized Capital (TL) 80.000.000
Paid-in Capital (TL) 49.992.100
Target Capital (TL) 704.842.185

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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%) Share Group Issued New Shares'' ISIN Nevi
A Grubu, İşlem Görmüyor, TREESCO00018 275.000 3.602.244,620 1309,90713 A Grubu A Grubu, İşlem Görmüyor, TREESCO00018 Registered
B Grubu, ESCOM, TRAESCOM91U8 49.717.100 651.247.840,380 1309,90713 B Grubu B Grubu, ESCOM, TRAESCOM91U8 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 (%) Amount of Total Bonus Issue (TL) Rate of Total Bonus Issue (%)
TOTAL 49.992.100 654.850.085,000 1309,90713

Details of Internal Resources :

Inflation Adjustment on Equity (TL) 576.174.071
Special Funds (TL) 78.676.014

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date Regarding Articles of Association 18.10.2024
Capital Market Board Application Result Regarding Articles of Association APPROVAL
Capital Market Board Approval Date Regarding Articles of Association 20.02.2025
Capital Market Board Application Date 18.10.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 20.02.2025
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

Şirketimizin 49.992.100 TL olan çıkarılmış sermayesinin, tamamı iç kaynaklardan karşılanmak suretiyle % 1310 oranında artırılarak 704.842.185 TL'ye çıkarılmasına ilişkin başvurumuz Sermaye Piyasası Kurulunun 20.02.2025 tarih ve 10/325 sayılı kararıyla uygun bulunmuş olup Bedelsiz Sermaye Artırımı ile ilgili hak kullanım sürecine 28.02.2025 tarihinde başlanacaktır.

Ayrıca "Onaylı İhraç Belgesi ve Onaylı Esas Sözleşme Tadil Metni" ekte sunulmuştur.

Kamuoyunun ve yatırımcılarımızın bilgisine saygılarımızla sunarız.

Supplementary Documents

Appendix: 1 Escort Teknoloji İhraç Belgesi.pdf
Appendix: 2 Escort Teknoloji Tadil Metni.pdf

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