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OZEL DURUM ACIKLAMASI (GENEL) 2016-07-28
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
SERMAYE PIYASASI KURULU’NUN 28.07.2016 2016 TARIH, 12233903-325.04.04-E.8313
SAYILI YAZISI ILE 12.05.2016 TARIHLI DOGUS CENTER ETILER KISMI BOLUNME ISLEMI
BASVURUMUZUN OLUMLU KARSILANDIGI SIRKETIMIZE BILDIRILMISTIR.
BOLUNME ISLEMINE ILISKIN OLARAK SERMAYE PIYASASI KANUNU VE ILGILI DIGER MEVZUAT
HUKUMLERI UYARINCA KAMUYA DUYURULMASI ISTENILEN BELGELER;
1. KURUL TARAFINDAN ONAYLANAN DUYURU METNI
2. BOLUNME SOZLESMESI
3. BOLUNME RAPORU
4. ONAYLI ESAS SOZLESME TADIL METINLERI VE YONETIM KURULU KARARI
5. BOLUNME ISLEMINE ILISKIN YONETIM KURULU KARARLARI
6. UZMAN KURULUS RAPORU
7. GAYRIMENKUL DEGERLEME RAPORU
8. BOLUNME SONRASI TAHMINI ACILIS BILANCOSU
9. 3 YILLIK PROFORMA FINANSAL TABLOLAR
10. YENI PAY ALMA HAKLARININ KISITLANMASINA ILISKIN YONETIM KURULU KARARI
11. SON 3 YILLIK BAGIMSIZ DENETIM RAPORLARI
EKTE
KAMUOYU VE YATIRIMCILARIN BILGILERINE SUNULUR.
*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.
OUR
COMPANY HAS BEEN NOTIFIED THAT OUR APPLICATION DATED 12.05.2016 ON THE PARTIAL SPIN-OFF
TRANSACTION OF DOGUS CENTER ETILER
HAS BEEN APPROVED BY THE CAPITAL MARKETS BOARD WITH THE BOARD’S LETTER DATED 28.07.2016 AND
NUMBERED 12233903-325.04.04-E.8313.
DOCUMENTS
REQUIRED TO BE DISCLOSED TO PUBLIC UNDER THE CAPITAL MARKETS LAW AND OTHER
RELEVANT LEGISLATION REGARDING THE PARTIAL SPIN-OFF TRANSACTION ARE AS FOLLOWS:
1. ANNOUNCEMENT TEXT APPROVED BY THE BOARD
2. DEMERGER CONTRACT
3. DEMERGER REPORT
4.APPROVED ARTICLES
OF ASSOCIATION AMENDMENT TEXTS AND BOARD OF DIRECTORS RESOLUTION
5.RESOLUTIONS
OF THE MANAGING BODIES REGARDING THE DEMERGER TRANSACTION
6. EXPERT INSTITUTION REPORT
7. REAL ESTATE APPRAISAL REPORTS
8.ESTIMATED OPENING BALANCE SHEET AFTER THE DEMERGER
9.FORWARD FINANCIAL STATEMENTS FOR THREE YEARS
10.BOARD OF DIRECTORS RESOLUTION ON THE LIMITATION OF PRE-EMPTIVE RIGHTS
11.INDEPENDENT AUDIT REPORTS OF THE LAST THREE YEARS
RESPECTFULLY SUBMITTED IN THE ATTACHMENT
FOR THE ATTENTION OF THE PUBLIC AND INVESTORS.