|
|
| Summary Info |
Board of Directors Resolution on the Capital Increase in Cash |
| Update Notification Flag |
No |
| Correction Notification Flag |
Yes |
| Postponed Notification Flag |
No |
| Reason of Correction |
Change in the Amount and Ratio of the Rights Issue |
|
|
| Board Decision Date |
27.11.2025 |
| Authorized Capital (TL) |
4.000.000.000 |
| Paid-in Capital (TL) |
650.000.000 |
| Target Capital (TL) |
1.300.000.000 |
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 |
650.000.000 |
650.000.000,000 |
100,00000 |
1,00 |
|
KONTR, TREKNTR00013 |
Registered |
|
|
|
|
|
|
|
|
|
|
Paid-in Capital (TL) |
Preemptive Rights Amount (TL) |
Preemptive Rights Rate (%) |
Unused Rights Amount (TL) |
Amount of Shares Cancelled (TL) |
| TOTAL |
650.000.000 |
650.000.000,000 |
100,00000 |
|
|
Other Aspects To Be Notified
|
|
| Number of Articles of Association Item To Be Amended |
6 |
| Capital Market Board Application Date |
04.07.2025 |
| Property of Increased Capital Shares |
Dematerialized Share |
Additional Explanations
At the Board of Directors meeting of our Company held on 27.11.2025, the previously announced application for a 300% rights issue, as disclosed in the PDP announcement dated 24.06.2025, has been updated to a 100% rights issue. Pursuant to the said Board Resolution:
Within the registered capital ceiling of 4,000,000,000 TL, the Company's issued capital of 650,000,000 TL shall be increased by 650,000,000 TL to 1,300,000,000 TL through a 100% cash (rights) issue;
All of the 650,000,000 shares representing the increased capital of 650,000,000 TL shall be issued as registered shares with a nominal value of 1.00 TL each;
No restrictions shall be imposed on shareholders' pre-emptive rights regarding the 650,000,000 TL capital increase, and shareholders shall be entitled to exercise their pre-emptive rights at a price equal to the nominal value of 1 TL for each share with a nominal value of 1 TL. The pre-emptive rights exercise period shall be 15 (fifteen) days; if the last day of this period falls on an official holiday, the period shall end on the evening of the next business day;
If any shares remain unexercised following the pre-emptive rights period, such remaining shares shall be offered for sale on Borsa İstanbul A.Ş. Primary Market for a period of 2 (two) business days at a price not lower than their nominal value, based on the price formed on the market. If there are still unsold shares after this sale on the Borsa İstanbul A.Ş. Primary Market, such unsold shares shall be cancelled within 6 (six) business days pursuant to the Communiqué on Shares numbered VII-128.1;
Article 6 of the Company's Articles of Association, titled "Capital and Shares," shall be amended in accordance with the provisions of the Turkish Commercial Code and capital markets legislation in relation to the rights issue; the shares to be issued due to the rights issue shall be distributed to shareholders as dematerialized shares within the framework of the regulations of the Capital Markets Board ("CMB") and the Central Securities Depository ("MKK"), and pre-emptive rights shall be exercised in accordance with the principles of the dematerialization system;
A resolution to this effect has been adopted.
Within the scope of the Board of Directors resolution, an application has been submitted to the Capital Markets Board today (27.11.2025).
This Material Event Disclosure has been prepared in Turkish and English, and in the case of any discrepancy between the two texts, the Turkish version shall prevail.