At the meeting of our Board of Directors held on April 29, 2025;
It was resolved that, with respect to our wholly owned direct subsidiary, Sunflower Solar Güneş Enerjisi Sistemleri Ticaret A.Ş., in which we hold 100% of the paid-in capital amounting to TRY 2,000,000, the company`s capital be increased to TRY 4,000,000 entirely in cash.
Having noted that this capital increase was approved at the general assembly meeting of Sunflower Solar Güneş Enerjisi Sistemleri Ticaret A.Ş., it was further resolved that:
Our full pre-emptive rights to the newly issued shares shall be exercised, and our participation in the capital increase shall be in the amount of TRY 2,000,000, to be paid in cash.
This statement has been translated into English for informational purposes. In the event of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.
