<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { margin-bottom: 90px; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="ca_report"> <div class="page-header">Sermaye Artırımı İşlemlerine İlişkin Bildirim</div> <div class="logo"></div> <table style="width:100%" class="tbl_SA_Report_ID"><tbody><tr><td><div class="mB10 pdB10 borderBottom"><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">Özet Bilgi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Bedelli Sermaye Artırımı</div></td></tr><tr><td><div class="bold font14">Yapılan Açıklama Güncelleme mi ?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td></tr><tr class="bgLightgray"><td><div class="bold font14">Yapılan Açıklama Düzeltme mi ?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td></tr><tr><td><div class="bold font14">Yapılan Açıklama Ertelenmiş Bir Açıklama mı ?</div></td><td><div class="gwt-HTML control-label lineheight-32px">Hayır</div></td></tr></tbody></table></div></td></tr><tr><td><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">Yönetim Kurulu Karar Tarihi</div></td><td><div class="gwt-HTML control-label lineheight-32px">17.09.2026</div></td></tr><tr><td><div class="bold font14">Kayıtlı Sermaye Tavanı (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">10.000.000.000</div></td></tr><tr class="bgLightgray"><td><div class="bold font14">Mevcut Sermaye (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">3.695.860.271,57</div></td></tr><tr><td><div class="bold font14">Ulaşılacak Sermaye (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">7.391.720.543,14</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Bedelli Sermaye Artırımı (Rüçhan hakkı kullandırılarak)</div></div></td></tr><tr><td><table border="1"><tbody><tr class="txtCenter"><td><div class="gwt-HTML control-label lineheight-32px">Pay Grup Bilgileri</div></td><td><div class="gwt-HTML control-label lineheight-32px">Mevcut Sermaye (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Rüçhan Hakkı Kullanım Tutarı (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Rüçhan Hakkı Kullanım Oranı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Rüçhan Hakkı Kullandırma Fiyatı (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Verilecek Menkul Grubu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Verilecek Menkul Kıymet</div></td><td><div class="gwt-HTML control-label lineheight-32px">Nevi</div></td><td><div class="gwt-HTML control-label lineheight-32px">Rüçhan ISIN Kodu</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kullanılmayan Rüçhan Hakkı Tutarı (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">İptal Edilen Pay Tutarı (TL)</div></td></tr><tr class="bold txtCenter"><td class="txtLeft"><div class="gwt-HTML control-label lineheight-32px">KORDS, TRAKORDS91B2</div></td><td><div class="gwt-HTML control-label lineheight-32px">3.695.860.271,57</div></td><td><div class="gwt-HTML control-label lineheight-32px">3.695.860.271,570</div></td><td><div class="gwt-HTML control-label lineheight-32px">100,00000</div></td><td><div class="gwt-HTML control-label lineheight-32px">1,00</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">KORDS, TRAKORDS91B2</div></td><td><div class="gwt-HTML control-label lineheight-32px">Nâma</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr></tbody></table></td></tr><tr><td><table class="totalTableStyle mTB20"><tbody><tr class="th txtCenter"><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px">Mevcut Sermaye (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Rüçhan Hakkı Kullanım Tutarı (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Rüçhan Hakkı Kullanım Oranı (%)</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kullanılmayan Rüçhan Hakkı Tutarı (TL)</div></td><td><div class="gwt-HTML control-label lineheight-32px">İptal Edilen Pay Tutarı (TL)</div></td></tr><tr class="txtCenter"><td class="th"><div class="gwt-HTML control-label lineheight-32px">TOPLAM</div></td><td><div class="gwt-HTML control-label lineheight-32px">3.695.860.271,57</div></td><td><div class="gwt-HTML control-label lineheight-32px">3.695.860.271,570</div></td><td><div class="gwt-HTML control-label lineheight-32px">100,00000</div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td><td><div class="gwt-HTML control-label lineheight-32px"></div></td></tr></tbody></table></td></tr><tr><td><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">Satılamayan Payların Taahhüdüne İlişkin Açıklama</div></td><td><div class="gwt-HTML control-label lineheight-32px">Yoktur</div></td></tr><tr><td><div class="bold font14">Para Birimi</div></td><td><div class="gwt-HTML control-label lineheight-32px">TRY</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Bildirilmesi Gereken Diğer Hususlar</div></div></td></tr><tr><td><table style="width: 100%;"><tbody><tr class="bgLightgray"><td width="30%"><div class="bold font14">Artırılan Sermayeyi Temsil Eden Payların Niteliği</div></td><td><div class="gwt-HTML control-label lineheight-32px">Kaydi Pay</div></td></tr></tbody></table></td></tr><tr><td><div class="bgGreen pd5 mTB10"><div class="txtWhite font14">Ek Açıklamalar</div></div></td></tr><tr><td><div class="gwt-HTML control-label lineheight-32px"><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;">Şirketimizin bugün gerçekleştirilen Yönetim Kurulu Toplantısı'nda</p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;">1- Şirketimiz Esas Sözleşmesi'nin 10'uncu maddesinin vermiş olduğu yetkiye istinaden, özkaynak yapımızın güçlendirilmesi amacıyla Şirketimizin 10.000.000.000 TL'lik kayıtlı sermaye tavanı içerisinde, çıkarılmış sermayesinin tamamı nakden karşılanmak suretiyle, <span style="textalign: justify; textindent: -28.4px; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">3.695.860.271,57 TL'den 7.391.720.543,14 TL'ye (% 100,00 oranında) artırılmasına,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="textalign: justify; textindent: -28.4px; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">2- </span><span style="lineheight: 1.42857; textindent: -21.3pt; textalign: justify; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif;">Şirketimizin ana ortağı Hacı Ömer Sabancı Holding A.Ş.'nin yeni pay alma hakkını kullanması nedeniyle doğacak sermaye koyma borcunun, 12.09.2025 tarihli Yönetim Kurulu kararı ile kararlaştırılan sermaye artırım kararı kapsamında Hacı Ömer Sabancı Holding A.Ş. tarafından Şirketimize sermaye avansı olarak ödenen, ancak ilgili sermaye artırımının gerçekleştirilememesi nedeniyle Şirketimizin anılan ortağa karşı borcu niteliği kazanan ve işbu karar tarihi itibariyla muaccel hale gelmiş, nakden konulan fonlardan kaynaklanan borcumuzun 2.628.088.014,36 TL tutarındaki kısmı ile mahsuben karşılanmasına,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="lineheight: 1.42857; textindent: -21.3pt; textalign: justify; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif;">3- </span><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">Artırılan 3.695.860.271,57 TL nominal değerli sermayeyi temsil eden payların, 369.586.027.157 adet nama yazılı, borsada işlem gören nitelikte ve imtiyazsız pay olarak oluşturulmasına,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">4- Sermaye artırımında mevcut ortakların yeni pay alma haklarının kısıtlanmamasına ve beheri 1 kuruş nominal değerli 100 adet paydan oluşan toplam 1 TL nominal değerli paylar için yeni pay alma hakkı kullanım fiyatının 1 TL olarak belirlenmesine</span><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">5- </span><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">Yeni pay alma hakkı kullanım süresinin 15 (onbeş) gün olarak belirlenmesine, bu sürenin son gününün resmi tatile denk gelmesi halinde yeni pay alma hakkı kullanım süresinin izleyen iş günü mesai saati bitiminde sona ermesine,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">6- </span><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">Yeni pay alma haklarının kullandırılmasından sonra satılamayan payların olması halinde, bu payların, Tasarruf Sahiplerine Satış Duyurusu'nda ilan edilecek tarihlerde 2 (iki) iş günü süreyle, yeni pay alma hakkı kullanım fiyatı olan 1 TL'den daha düşük olmamak kaydıyla, Borsa İstanbul Birincil Piyasa'da oluşacak fiyattan satışa sunulmasına,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">7- </span><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">Payların ihracı için hazırlanacak izahnamenin onaylanması amacıyla Sermaye Piyasası Kurulu'nun VII-128.1 sayılı Pay Tebliği ve II-5.1 sayılı İzahname ve İhraç Belgesi Tebliği ile ilgili diğer düzenlemeler uyarınca gerekli bilgi ve belgelerin hazırlanarak Sermaye Piyasası Kurulu'na müracaat edilmesine,</span></p><p style="border: 0px solid rgb(229, 231, 235); --tw-border-spacing-x: 0; --tw-border-spacing-y: 0; --tw-translate-x: 0; --tw-translate-y: 0; --tw-rotate: 0; --tw-skew-x: 0; --tw-skew-y: 0; --tw-scale-x: 1; --tw-scale-y: 1; --tw-pan-x: ; --tw-pan-y: ; --tw-pinch-zoom: ; --tw-scroll-snap-strictness: proximity; --tw-gradient-from-position: ; --tw-gradient-via-position: ; --tw-gradient-to-position: ; --tw-ordinal: ; --tw-slashed-zero: ; --tw-numeric-figure: ; --tw-numeric-spacing: ; --tw-numeric-fraction: ; --tw-ring-inset: ; --tw-ring-offset-width: 0px; --tw-ring-offset-colr: #fff; --tw-ring-colr: #\33 b82f680; --tw-ring-offset-shado 0 0 #\30 000; --tw-ring-shado 0 0 #\30 000; --tw-shado 0 0 #\30 000; --tw-shadow-colred: 0 0 #\30 000; --tw-blur: ; --tw-brightness: ; --tw-contrast: ; --tw-grayscale: ; --tw-hue-rotate: ; --tw-invert: ; --tw-saturate: ; --tw-sepia: ; --tw-drop-shado ; --tw-backdrop-blur: ; --tw-backdrop-brightness: ; --tw-backdrop-contrast: ; --tw-backdrop-grayscale: ; --tw-backdrop-hue-rotate: ; --tw-backdrop-invert: ; --tw-backdrop-opacity: ; --tw-backdrop-saturate: ; --tw-backdrop-sepia: ; margn-bottom: 0px; colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-variant-ligatures: normal; orphans: 2; widows: 2;"><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">8- </span><span style="textalign: justify; textindent: -21.3pt; colr: rgb(0, 0, 0); fontfamily: 'Helvetica Neue', Helvetica, Arial, sans-serif; lineheight: 1.42857;">Sermaye Piyasası Kurulu'nun kaydileştirme ile ilgili düzenlemeleri gereği sermaye artırımı nedeniyle ihraç edilecek payların hak sahiplerine kaydi pay olarak dağıtılmasına ve yeni pay alma haklarının kaydileştirme esasları çerçevesinde kullandırılmasına karar verilmiştir. </span></p></div></td></tr><tr><td></td></tr></tbody></table> </body> <body class="footer"> <div class="footer-text"> <div>Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu‘nun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.</div> </div> </body> </html>
