CMB Application for the TRY 3 Billion Private Placement Capital Increase
In order to complete the financing of the Company’s acquisition of financial fixed assets, an application was submitted to the Capital Markets Board of Türkiye on 24 August 2026 for a private placement capital increase generating total proceeds of TRY 3,000,000,000, with the pre-emptive rights of existing shareholders fully restricted.
At its meeting dated 21 August 2026 and numbered 2026/18, the Board of Directors of our Company resolved, for the purpose of completing the financing of the Company’s acquisition of financial fixed assets, to increase the Company’s issued capital of TRY 600,000,000 within the registered capital ceiling, by fully restricting the pre-emptive rights of existing shareholders, so as to generate total proceeds of TRY 3,000,000,000.
It was further resolved that the sale price of the shares to be issued shall be determined at a price not lower than their nominal value of TRY 1 per share, based on the base price to be calculated in accordance with the relevant procedures of Borsa İstanbul A.Ş., or at a price higher than such base price.
The persons to whom the shares will be allocated and the respective allocation amounts are as follows:
- Erdal Kılıç – Group A: Registered / Not traded on the Exchange – TRY 373,500,000
- Erdal Kılıç – Group B: Bearer / Traded on the Exchange – TRY 1,259,087,000
- Abdullah Kubilay Özdöl – Group B: Bearer / Traded on the Exchange – TRY 624,304,667
- Burçin Çelen – Group B: Bearer / Traded on the Exchange – TRY 700,000,000
- Ömer Fuat Aytaç – Group B: Bearer / Traded on the Exchange – TRY 43,108,333
Total Allocation Amount: TRY 3,000,000,000
It was resolved that all shares representing the increased capital shall be allocated to the persons listed above without being offered to the public.
Accordingly, the required application for the approval of the issuance certificate prepared within this scope was submitted to the Capital Markets Board of Türkiye on 24 August 2026.
Further developments regarding the capital increase process will be separately disclosed to the public in accordance with the applicable legislation.
Respectfully announced to the public and our shareholders.
KAP Disclosure