ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/646252
DOSYALAR:
OZEL DURUM ACIKLAMASI (GENEL) 2017-12-19
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 -
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO)
BILDIRIM ICERIGI
ACIKLAMALAR
ACIKLAMA
SIRKETIMIZE
19/12/2017 TARIHINDE YAPILAN YAZILI MURACAATLAR NETICESINDE;
1-
SIRKETIMIZIN
ESKI HAKIM ORTAGI DOHLER NEUENKIRCHEN GMBH’NIN YAZILI MURACAATI;
19/12/2017 TARIHINDE DOHLER
NEUENKIRCHEN GMBH’NIN SIRKETIMIZDE SAHIP OLDUGU %68,91 ORANINDAKI 4.547.842,888
ADET PAYIN, PAY BASINA DEVIR FIYATI 12,00 TL’NDAN OLMAK UZERE TOPLAM 54.574.114,68
TL BEDELLE ILE BIR GRUP SIRKETI OLAN DOHLER GIDA
SANAYI A.S. YE DEVREDILMESINE YONELIK SOZLESME IMZALANMIS VE SOZ KONUSU
PAY DEVIR SOZLESMESININ IMZALANMASI ILE ES ZAMANLI OLARAK, IMZALANAN SOZLESME
KAPSAMINDA %68,91 ORANINDAKI 4.547.842,888 ADET SIRKETIMIZ PAYLARI GRUP SIRKETI
OLAN DOHLER GIDA SANAYI A.S.’YE BORSA
DISINDA VIRMAN MARIFETIYLE DEVREDILMISTIR.
ISLEM SONUNDA DOHLER NEUENKIRCHEN
GMBH’NIN SIRKETIMIZ SERMAYESINDEKI PAYI “0” (SIFIR) OLMUSTUR.
2-
SIRKETIMIZIN
PAYDASI CITRUSCO COMM. V. NIN YAZILI MURACAATI;
19/12/2017 TARIHINDE CITRUSCO
COMM. V.’NIN SIRKETIMIZDE SAHIP OLDUGU %8,7 ORANINDAKI 574.293,50 ADET PAYIN,
PAY BASINA ALIM FIYATI 12,00 TL’NDAN OLMAK UZERE TOPLAM 6.891.522,00 TL BEDELLE
ILE BIR GRUP SIRKETI OLAN DOHLER GIDA SANAYI A.S. YE DEVREDILMESINE YONELIK
SOZLESME IMZALANMIS VE SOZ KONUSU PAY DEVIR SOZLESMESININ IMZALANMASI ILE ES
ZAMANLI OLARAK, IMZALANAN SOZLESME KAPSAMINDA %8,7 ORANINDAKI 574.293,50 ADET
SIRKETIMIZ PAYLARI DOHLER GIDA SANAYI A.S.
YE BORSA DISINDA VIRMAN MARIFETIYLE DEVREDILMISTIR.
ISLEM SONUNDA CITRUSCO COMM. V.
NIN SIRKETIMIZ SERMAYESINDEKI PAYI “0” (SIFIR) OLMUSTUR.
3-
SIRKETIMIZIN
YENI HAKIM ORTAGI DOHLER GIDA SANAYI A.S. NIN YAZILI MURACAATI;
19/12/2017 TARIHINDE IMZALANAN
SOZLESMELER KAPSAMINDA (A) DOHLER NEUENKIRCHEN GMBH’DEN %68,91 ORANINDAKI
4.547.842,89 ADET VE (B) CITRUSCO COMM. V.’DEN %8,7 ORANINDAKI 574.293,50 ADET
NOMINAL DEGERLI PAYLAR BORSA DISINDA VIRMAN MARIFETIYLE DEVIR ALINMISTIR.
ISLEM SONUNDA DOHLER GIDA SANAYI
A.S. NIN SIRKETIMIZ SERMAYESINDEKI PAYI 5.122.136,39 ADET VE ORANI ISE %77,61’
E YUKSELMISTIR.
ISLEMLER ONCESI
ORTAKLIK YAPISI
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
ORTAGIN ADI-SOYADI/TICARET UNVANI
BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:
SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
SERMAYEDEKI PAYI(TL)
BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:
SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
SERMAYEDEKI PAYI(%)
BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:
SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
OY HAKKI ORANI(%)
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
DOHLER
NEUENKIRCHEN GMBH
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
4.547.842,89
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
68,91
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
68,91
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
CITRUSCO
COMM.V.
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
574.293,5
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
8,7
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
8,7
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
DIGER
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
1.477.863,61
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
22,39
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
22,39
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
TOPLAM
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
6.600.000
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
100
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
100
ISLEMLER SONRASI
ORTAKLIK YAPISI
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
ORTAGIN ADI-SOYADI/TICARET UNVANI
BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:
SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
SERMAYEDEKI PAYI(TL)
BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:
SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
SERMAYEDEKI PAYI(%)
BORDER-LEFT:NONE;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:
SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
OY HAKKI ORANI(%)
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
DOHLER
GIDA SANAYI A.S.
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
5.122.136,39
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
77,61
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
77,61
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
DIGER
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
1.477.863,61
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
22,39
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
22,39
BORDER-TOP:NONE;MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;
PADDING:0CM 5.4PT 0CM 5.4PT`>
TOPLAM
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
6.600.000
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
100
NONE;BORDER-BOTTOM:SOLID WINDOWTEXT 1.0PT;BORDER-RIGHT:SOLID WINDOWTEXT 1.0PT;
MSO-BORDER-TOP-ALT:SOLID WINDOWTEXT .5PT;MSO-BORDER-LEFT-ALT:SOLID WINDOWTEXT .5PT;
MSO-BORDER-ALT:SOLID WINDOWTEXT .5PT;PADDING:0CM 5.4PT 0CM 5.4PT`>
100
4-
.ILGILI
ISLEMIN GRUP ICI ISLEM OLMASI NEDENI ILE SERMAYE PIYASASI KURULU’ NUN (II-26.1)
PAY ALIM TEKLIFI TEBLIGI’ NIN PAY ALIM TEKLIFINDE BULUNMA YUKUMLULUGUNUN DOGMADIGIHALLER BASLIKLI 14.MADDESININ (C)
BENDI;
…
C) YONETIM
KONTROLUNUSAGLAYAN OY HAKLARININ, AYNIGERCEK VEYA TUZEL KISI
TARAFINDAN YONETIM KONTROLUNE SAHIP OLUNAN GRUP ICERISINDE YAPILAN DEVIR
ISLEMLERI SEBEBIYLE ELDE EDILMESI…
KAPSAMINDA
OLDUGUNDAN PAY ALIM TEKLIFI TEBLIG KAPSAMINDA PAY ALIM TEKLIFINDE BULUNMA
YUKUMLULUGU DOGMAYACAKTIR.
KAMUOYUNA
DUYURULUR.