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Hayır (No)
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An agreement has been made between our Company and Re-Pie Portföy Yönetimi A.Ş. (Re-Pie) to establish a Venture Capital Investment Fund (VCIF) in order to invest in ventures that are in line with our Company's business model and can create synergies with our Group's strategic focus areas. On March 7, 2022, the founder, Re-Pie, applied to the Capital Markets Board for the "Re-Pie Portföy Yönetimi A.Ş. Turkcell New Technologies Venture Capital Investment Fund". With this fund, it is aimed to invest in technology-oriented ventures with high growth potential thereby supporting the respective companies reach their growth targets. Moreover, it is aimed to create strategic and financial benefits and accordingly long-term value for our Company through synergies to be generated with these ventures. The fund's Investment Committee will consist of a total of 6 members, 3 of which will be Turkcell representatives. The committee's decisions will be determined with the affirmative votes of all Turkcell representatives. Serkan Öztürk, Mehmet Akif Konar and Ali Serdar Yağcı have been elected as the members to the committee as our Company's representatives. The announcement regarding initiation of discussions to establish the respective fund was postponed as per the Board of Directors decision in accordance with the Article-6 of Capital Market Board's Communiqué on Material Events Disclosure, due to the fact that such an announcement at a stage when the process was not finalized could have misled investors. |
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.