Summary Info
Registration and Declaration of the Amendment to the Articles of Association Regarding Capital Increase
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
01.07.2024
Authorized Capital (TL)
8.500.000.000
Paid-in Capital (TL)
2.530.000.000
Target Capital (TL)
8.430.000.000
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)
HEKTS, TRAHEKTS91E4
2.530.000.000
5.900.000.000,000
233,20158
1,00
HEKTS, TRAHEKTS91E4
Registered
HEKTS(RÜÇHAN), TRRHEKT00049
43.732.413,926
Paid-in Capital (TL)
Preemptive Rights Amount (TL)
Preemptive Rights Rate (%)
Unused Rights Amount (TL)
Amount of Shares Cancelled (TL)
TOTAL
2.530.000.000
5.900.000.000,000
233,20158
43.732.413,926
Rights Issue Ex-Date
18.09.2024
Preemptive Rights Exercise End Date
02.10.2024
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
16.10.2024
Capital Market Board Application Result Regarding Articles of Association
APPROVAL
Capital Market Board Approval Date Regarding Articles of Association
30.10.2024
Capital Market Board Application Date
12.07.2024
Capital Market Board Application Result
Approval
Capital Market Board Approval Date
12.09.2024
Property of Increased Capital Shares
Dematerialized Share
Payment Date
20.09.2024
Record Date
19.09.2024
Date Of Registry
05.11.2024
Additional Explanations

With respect to the increase of issued capital from TRY 2,530,000,000 to TRY 8,430,000,000, of which TRY 5,900,000,000 is in cash, within the registered capital ceiling of TRY 8,500,000,000, the capital increase procedures of our Company have been completed within the framework of the conditions specified in the prospectus and the new issued capital of our Company has been increased to TL 8,430,000,000. The application we made to the Capital Market Board to obtain their assent regarding the amendment of the article 7 of our company's articles of association titled "Capital" as per the clause (c) of the 1st paragraph of the article 25 of the Share Communiqué no. VII-128.1 issued by the CMB, has been approved with the letter dated 30.10.2024 no. E-29833736-105.01.01.01-62205 of the Capital Market Board and the amendment text of the article 7 of the articles of association titled "Capital" has been registered by Gebze Trade Registry Directorate on 05.11.2024 and declared by being published in the Turkish Trade Registry Gazette dated 05.11.2024 numbered 11200.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Supplementary Documents
Appendix: 1
SERMAYE_TADİL_METNİ_(SPK ONAYLI).pdf
Appendix: 2
CAPITAL AMENDMENT TEXT.pdf