Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_RelatedPartyTransactionsAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
Members of Board of Directors gathering under the chairmanship of Dear Husnu Akhan,
Have discussed about leasing one of our company properties, the "D Office Maslak" building with 40.437,91 m2 facility area, located in Istanbul province, Sarıyer district, Maslak Mah. Buyukdere Cad. N249 and of which's deed is registered in 4.725 m2 10th parcel of square 11, Maslak Ayazaga Mahallesi, Sarıyer, Istanbul.
Leasing transaction was considered within the context of articles 9 and 10, titled "Related Party Transactions", of Corporate Governance Notice (II.17.1) of Capital Market Board. Within this context, because the transaction is a common and continous one made with the Related Party and as stipulated on article 10 of aforementioned notice, it's proposed that leasing income will exceed the 10% of the total sale revenue, board of directors has issued a report about the leasing terms and its' comparison with market conditions.
On the said report it has been confirmed that the leasing terms are reasonable and in conformity with market conditions.
Considering the valuation report of EPOS Gayrimenkul Danismanlik A.S. No.DGYO-2018-00002 dated 25.12.2018, It's hereby resolved for D Office Maslak building to be leased to Dogus Holding A.S under the terms below,
a) Monthly leasing value being 3.000.000-TL+VAT for the first year and to be determined for further years by increasing at the rate of twelve month Consumer Price Index (CPI),
b) 6 month leasing value of 01.04.2019 – 30.09.2019 period to be collected in advance,
c) Lease payments to be started as of by 01.04.2019 under any situation,
d) Leasing contract to be for 1 year period and to renew itself with same terms and conditions unless notified by Parties as terminated,
e) Leasing contract to be signed incorporating the terms above,
Because Husnu Akhan and Ekrem Nevzat Oztangut are in relation with the corresponding party they haven't voted as pursuant to articles 9 and 10 of Corporate Governance Notice (II-17.1) thus the resolve has been unanimously by other members including the independent ones.
|
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.