Material Event Disclosure


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Material Event Disclosure General
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Announcement Content

Regarding the Board of Directors’ resolution dated 28.04.2022 to increase the capital of our Company’s subsidiary Ditaş Doğan Yedek Parça İmalat ve Teknik A.Ş., from TL 26,000,000 to TL 59,000,000 by full payment (in cash), Doğan Şirketler Grubu A.Ş. Board of Directors has resolved to:

Fully exercise emption rights in the said capital increase, and

Commit to purchase any remaining shares in accordance with the procedure specified in the applicable regulations in the event that any shares are unsold in a public offering after the existing shareholders have exercised their pre-emption rights.


We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.

The English version is a convenience translation. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version will prevail.

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