Material Event Disclosure (General)

18.01.2022

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Material Event Disclosure General
Update Notification Flag
Hayır (No)
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Hayır (No)
Date of the Previous Notification About the Same Subject
-
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations

The Board of Directors has resolved on 17.01.2022 regarding our wholly owned direct subsidiary DHI Investment B.V. ("DHI") to increase DHI's issued capital by Euro 110,000,000 (one hundred ten million Euro), to be paid fully in cash within the year 2022, and to pay the first instalment of the capital increase in the amount of Euro 20,000,000 (twenty million Euro) by wire transfer to DHI's bank account in Turkey and to authorize local and international banks and portfolio management companies for the effective and efficient management of the Group’s cash by seizing opportunities in the domestic and international markets in line with the economic recovery of the current global pandemic environment and in its aftermath through the use of stocks bonds, futures, options and all kinds of structured products traded in the local and international capital markets.

 

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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