In relation to the Board of Directors decision on 19/06/2023 regarding the cash capital increase of our Company's subsidiary Ditaş Doğan Yedek Parça İmalat ve Teknik A.Ş. (Ditaş A.Ş.) from TRY 42,500,000 to TRY 92,500,000, the following resolutions have been made:
- Our Company shall exercise its pre-emptive rights in full.
- Our Company shall ensure that any remaining shares, after the sale of shares through the utilization of existing shareholders' pre-emptive rights, are purchased in accordance with the methods specified in the regulations.
- The advance capital payment of TRY 27,758,120 which was made by our Company, in cash, to be netted off with the capital injection debt that should result from the abovementioned capital increase and to be utilized in Ditaş A.Ş's operations and any additional "advance capital payment" shall be utilized in this capital increase.