KAP: DGGYO [ ] DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. OZEL DURUM ACIKLAMASI (GENEL)

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/561827 DOSYALAR: HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D57A3A2E00157B4264D9D4F75 OZEL DURUM ACIKLAMASI (GENEL) 2016-10-11 DIL SECIMI DIL SECIMI TURKCE INGILIZCE YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR (NO) YAPILAN ACIKLAMA DUZELTME MI? HAYIR (NO) KONUYA ILISKIN DAHA ONCE YAPILAN ACIKLAMANIN TARIHI YOK YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO) BILDIRIM ICERIGI ACIKLAMALAR ACIKLAMA DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI YONETIM KURULU SN. HUSNU AKHAN’IN BASKANLIGINDA SIRKET MERKEZINDE TOPLANARAK; SIRKETIMIZIN MALIKI BULUNDUGU KOCAELI ILI, GEBZE ILCESI, SULTANORHAN MAHALLESI, ADRESINDE KAIN VE TAPUNUN G22B24C2A PAFTA, 5678 ADA, 22 NOLU PARSELINDE KAYITLI TASINMAZIMIZ UZERINDE INSAATINA DEVAM ETMEKTE OLDUGUMUZ, GEBZE CENTER EK BINALAR VE OTEL INSAATI PROJESININ BRUT 21.770 M2’LIK ALANI UZERINDE YAPILMAKTA OLAN 156 ODALI OTEL BINASININ 20 YIL SURE ILE ASAGIDAKI SARTLARDA DOGUS OTEL ISLETMECILIGI VE YONETIM HIZMETLERI A.S.’NE KIRALANMASINA, KIRALAMA BEDELININ TESPITINDE TURKIYE SINAI KALKINMA BANKASI (TSKB) GAYRIMENKUL DEGERLEME A.S.’NIN 11.10.2016 TARIHLI DEGERLEME RAPORU DIKKATE ALINARAK; A)SOZLESME KIRA BEDELININ OTELIN KIRACIYA TESLIM TARIHINDEN ITIBAREN ILK 5 (BES) YIL SABIT 750.000-EURO+KDV, 6. YIL ITIBARIYLE HER SART VE KOSULDA YILLIK SABIT KIRA BEDELI OLAN 750.000-EURO+KDV’DEN AZ OLMAMAK UZERE OTELIN YILLIK GOP’NIN%50’SI+KDV OLARAK BELIRLENMESINE, B)KIRA SOZLESMESININ YUKARIDAKI SARTLARI ICERECEK SEKILDE IMZALANMASINA, HUSNU AKHAN, ISLEMIN DIGER TARAFI SIRKETLE, KURUMSAL YONETIM TEBLIGI (II-17.1) 9 VE 10NCU MADDELERI KAPSAMINDA ILGISI BULUNMASI NEDENIYLE OY KULLANMAMIS, KARAR BAGIMSIZLAR DAHIL DIGER UYELERIN OYBIRLIGI ILE ALINMISTIR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. THE BOARD OF DIRECTORS OF DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI ANONIM SIRKETI MET UNDER THE CHAIRMANSHIP OF MR. HUSNU AKHAN AT THE REGISTERED OFFICE AND, UNANIMOUSLY ADOPTED THE FOLLOWING RESOLUTIONS: THE HOTEL BUILDING WITH 156 ROOMS THAT IS CURRENTLY CONSTRUCTED IN AN AREA OF 21.770 M2 UNDER THE PROJECT FOR CONSTRUCTION OF THE GEBZE CENTER ADDITIONAL BUILDINGS AND THE HOTEL THAT WE ARE CURRENTLY CONSTRUCTING UNDER THE REAL ESTATE OWNED BY OUR COMPANY IN KOCAELI PROVINCE, GEBZE COUNTY, SULTANORHAN QUARTER RECORDED IN THE RESPECTIVE TITLE DEED REGISTRY UNDER SHEET NO. G22B24C2A, SECTION NO. 5678 AND PARCEL NO. 22 SHALL BE LEASED TO DOGUS OTEL ISLETMECILIGI VE YONETIM HIZMETLERI A.S. FOR A PERIOD OF 20 YEARS UNDER THE FOLLOWING TERMS AND CONDITIONS AND, THE RENTAL FEE SHALL BE DETERMINING AS FOLLOWS CONSIDERING THE VALUATION REPORT ISSUED BY TURKIYE SINAI KALKINMA BANKASI (TSKB) GAYRIMENKUL DEGERLEME A.S. ON 11.10.2016: A)THE RENTAL FEE UNDER THE RESPECTIVE AGREEMENT SHALL BE THE FIXED AMOUNT OF EURO 750,000 + VAT FOR THE FIRST 5 (FIVE) YEARS FROM THE DELIVERY OF THE HOTEL TO THE LESSEE AND, 50% + VAT OF THE ANNUAL GOP OF THE HOTEL, PROVIDED THAT THIS SHALL NOT BE LESS THAT THE FIXED AMOUNT OF THE YEARLY RENTAL FEE OF EURO 750,000 + VAT UNDER ANY CONDITION WHATSOEVER; B) A LEASE AGREEMENT SHALL BE SIGNED COVERING THE ABOVE MENTIONED TERMS AND CONDITIONS. HUSNU AKHAN DID NOT CAST VOTE SINCE HE IS RELATED TO THE OTHER PARTY OF THIS TRANSACTIONS PURSUANT TO ARTICLES 9 AND 10 OF THE CORPORATE GOVERNANCE COMMUNIQUÉ (II-17.1) AND, THE RESOLUTION HAS BEEN UNANIMOUSLY ADOPTED BY OTHER MEMBERS INCLUDING THE INDEPENDENT MEMBERS. KINDLY SUBMITTED TO THE KNOWLEDGE OF THE PUBLIC.