Capital Markets Board (CMB) published its weekly bulletin.
Accordingly, the Board, E-Data Teknoloji Pazarlama A.Ş. (EDATA), Kardemir Çelik Sanayi A.Ş. (KARCL) and Graintürk Holding A.Ş. (GRTHO) decided to file a criminal complaint and impose a transaction ban for two years as a result of the investigations regarding the transactions in the share markets. The Board also extended the measure for the flexible application of the equity ratio in credit capital market transactions until the end of the session on December 31, 2026.
CMB decided to file a criminal complaint against 8 people due to transactions in the EDATA share market, 45 people due to transactions in the KARCL share market, and 24 people due to transactions in the GRTHO share market.
The Board also decided to impose a two-year trading ban on the people on the criminal complaint lists in the stock exchanges and other organized markets.
Within the scope of the KARCL review, A1 Capital Portfolio Management, A1 Capital Investment Securities, Pardus Portfolio Management, Tera Venture Capital Investment Partnership, Tera Portfolio Management and Tera Investment Bank were also included in the transaction ban.
APPROVAL FOR CAPITAL INCREASE OF TWO COMPANIES
CMB approved the free capital increase of Plastikkart Smart Kart İletişim Sistemleri Sanayi ve Ticaret A.Ş. of 277 million 250 thousand TL and of Flap Congress Meeting Services Automotive and Tourism Inc. of 306 million 250 thousand TL. With the increases to be covered entirely from internal resources, Plastikkart's capital will increase from 22 million 750 thousand TL to 300 million TL, and Flap Congress' capital will increase from 93 million 750 thousand TL to 400 million TL.
The Board approved Yeo Teknoloji Enerji ve Endüstri A.Ş.'s issuance of bonds or financial bills abroad up to $300 million.
DISCLOSURE PRINCIPLES FOR OPTIONAL FUND RETURNS HAVE BEEN DETERMINED
CMB stated that the scope of optional refunds to be made by publicly held partnerships regarding some investment funds that have been decided to be liquidated is a unique payment transaction determined by law.
According to the Board, companies will make a statement within the scope of the Special Circumstances Communiqué if they consider that the amount planned to be refunded may affect the share price or investor decisions. Companies will inform shareholders about the refund in a separate agenda item at the general assembly.
How the payment will be presented in the financial statements and explained in the footnotes will be evaluated within the framework of Turkish Accounting Standards and Turkish Financial Reporting Standards.
CMB allowed the establishment of FT Real Estate and Venture Capital Portfolio Management's Venture Capital Umbrella Fund and Piramit Portfolio Management's Real Estate Umbrella Fund. The Board also positively welcomed Tema Independent Audit's request to be included in the list of organizations authorized to conduct independent audits in the capital market.
FUND INSTITUTION APPLICATIONS
The Board accepted the application for amendment to the articles of association of Freedom Yatırım Menkul Değerler A.Ş. to increase its capital from 655 million TL to 1.3 billion TL. Logos Portföy Yönetimi A.Ş. was allowed to increase its issued capital from 80 million TL to 120 million TL, and Net Varlık Real Estate and Venture Capital Portföy Yönetimi A.Ş. was allowed to increase its issued capital from 25 million TL to 50 million TL.
CMB allowed the transformation of Ünlü Portföy Third Variable Fund into Ünlü Portföy Multi-Asset Variable Fund and approved the prospectus amendment. The Board also allowed the liquidation of Azimut Portföy Fine Agro Free (TL) Special Fund, Deniz Portföy Gül Serbest (Foreign Exchange) Special Fund, İsra Real Estate and Venture Capital Portfolio Management V Status Real Estate Investment Fund, One Portfolio Management First Project Real Estate Investment Fund and Ziraat Portföy İvme Katılım Free Special Fund.
In addition, CMB announced that the necessary legal proceedings have been initiated to block access to the following 12 internet addresses in order to prevent unauthorized activities in the capital markets:
https://destekfon.com
https://internetsube.destekportfoyyonetim.com/auth/login
https://internetsube.destekportfoyyonetim.com/auth/register
https://internetsube.destekportfoyyonetim.com/iletisim
https://ekolmenkul.com.tr/
https://maxisfonyonetimi.com
https://esube.maxisportfoyyonetimi.com/auth/login
https://e-sube.maxisportfoyyonetimi.com/auth/register
https://etyatmenkul.com
https://trade.etyatmenkul.com/register
https://trade.etyatmenkul.com/login
https://inveoyatirim.com
