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KONTROLMATİK TEKNOLOJİ ENERJİ VE MÜHENDİSLİK A.Ş.

Share Issue/Capital Change Aug 21, 2024

5935_rns_2024-08-21_b6095abf-9207-423d-ab3e-b600046901e4.html

Share Issue/Capital Change

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Summary Info About the Completion of the Capital Increase and the Amount of Funds Raised
Update Notification Flag Yes
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 28.12.2023
Authorized Capital (TL) 4.000.000.000
Paid-in Capital (TL) 200.000.000
Target Capital (TL) 650.000.000

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
KONTR, TREKNTR00013 200.000.000 250.000.000,000 125,00000 KONTR, TREKNTR00013 Registered
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 200.000.000 250.000.000,000 125,00000
Bonus Issue Ex-Date 19.07.2024

Details of Internal Resources :

Other Profit Reserves (TL) 250.000.000

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)
KONTR, TREKNTR00013 200.000.000 200.000.000,000 100,00000 1,00 KONTR, TREKNTR00013 Registered KONTR(RÜÇHAN), TRRKNTR00015 318.892,609
Paid-in Capital (TL) Preemptive Rights Amount (TL) Preemptive Rights Rate (%) Unused Rights Amount (TL) Amount of Shares Cancelled (TL)
TOTAL 200.000.000 200.000.000,000 100,00000 318.892,609
Explanation About The Shares Not Sold Not available
Rights Issue Ex-Date 19.07.2024
Preemptive Rights Exercise End Date 02.08.2024
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 24.01.2024
Capital Market Board Application Date 24.01.2024
Capital Market Board Application Result Approval
Capital Market Board Approval Date 11.07.2024
Property of Increased Capital Shares Dematerialized Share
Payment Date 23.07.2024
Record Date 22.07.2024

Additional Explanations

Our company has successfully completed the capital increase through cash contribution. During the period for exercising pre-emptive rights (from July 19, 2024, to August 2, 2024), a total of 92,152,231.35 TL was raised from the exercised rights. Additionally, after the exercise of pre-emptive rights, the remaining shares with a nominal value of 318,892.609 TL were sold on Borsa Istanbul A.Ş.'s Primary Market over a 2-day period between August 15, 2024, and August 16, 2024, raising 15,236,110.94 TL. As a result, a total (gross) amount of 107,388,342.29 TL was raised from the capital increase, and the capital increase process has been completed.

Turkish and English translations of this statement are available, and in case of any conflict between them, the Turkish version will prevail.

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