Share Issue/Capital Change • Dec 9, 2025
Share Issue/Capital Change
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| Summary Info | SPK ONAYLI ESAS SÖZLEŞME TADİL METNİ HAKKINDA, |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 21.08.2025 |
| Authorized Capital (TL) | 9.000.000.000 |
| Paid-in Capital (TL) | 852.512.779,2 |
| Target Capital (TL) | 1.705.025.558,4 |
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) |
| YYAPI, TRABROVA91S5 | 852.512.779,2 | 852.512.779,200 | 100,00000 | 1,00 | YYAPI, TRABROVA91S5 | Bearer | YYAPI(RÜÇHAN), TRRBRVA00082 | 12.610.050,42 |
| Paid-in Capital (TL) | Preemptive Rights Amount (TL) | Preemptive Rights Rate (%) | Unused Rights Amount (TL) | Amount of Shares Cancelled (TL) | |
| TOTAL | 852.512.779,2 | 852.512.779,200 | 100,00000 | 12.610.050,420 |
| Rights Issue Ex-Date | 04.09.2025 |
| Preemptive Rights Exercise End Date | 18.09.2025 |
| Currency Unit | TRY |
Other Aspects To Be Notified
| Number of Articles of Association Item To Be Amended | 7 |
| Capital Market Board Application Date Regarding Articles of Association | 03.11.2025 |
| Capital Market Board Application Result Regarding Articles of Association | APPROVAL |
| Capital Market Board Approval Date Regarding Articles of Association | 21.11.2025 |
| Capital Market Board Application Date | 03.02.2025 |
| Capital Market Board Application Result | Approval |
| Capital Market Board Approval Date | 28.08.2025 |
| Property of Increased Capital Shares | Dematerialized Share |
| Payment Date | 08.09.2025 |
| Record Date | 05.09.2025 |
Additional Explanations
Şirketimizin 9.000.000.000 TL kayıtlı sermaye tavanı içerisinde, 852.512.779,20 TL olan çıkarılmış sermayesinin mevcut ortakların rüçhan haklarının kullanılarak tamamı nakden olmak üzere 852.512.779,20 TL artırılarak 1.705.025.558,40 TL'ye çıkarılmasına ilişkin sermaye artırımı işlemleri sonucunda Sermaye Piyasası Kurulu tarafından onaylanan Esas Sözleşme Tadil Metni ektedir.
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Supplementary Documents
| Appendix: 1 | SPK ONAYLI ESAS SÖZLEŞME TADİL METNİ.pdf |
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