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English
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oda_NoncurrentFinancialAssetAcquisitionAbstract|
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oda_UpdateAnnouncementFlag|
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Hayır (No)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_BoardDecisionDateForAcquisition|
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16/07/2018
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oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|
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-
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oda_TitleOfNoncurrentFinancialAssetAcquired|
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Teközel Gıda Temizlik Sağlık Marka Hiz.San.Ve Tic.A.Ş.
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oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|
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Supply, sales and marketing of exclusive brand products
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oda_CapitalOfNoncurrentFinancialAsset|
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1.000.000
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oda_AcquirementWay|
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Satın Alma (Purchase)
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oda_DateOnWhichTheTransactionWasWillBeCompleted|
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16.07.2018
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oda_AcquisitionConditions|
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Peşin (Cash)
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oda_DetailedConditionsIfItIsATimedPayment|
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-
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oda_NominalValueOfSharesAcquired|
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450.000
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oda_PurchasePricePerShare|
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56,8
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oda_TotalPurchasingValue|
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25.560.000
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oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|
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%45
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oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|
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%100
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oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|
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%100
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oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|
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%0,99
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oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|
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%0,27
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oda_EffectsOnCompanyOperations|
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Positive impact expected to our operations
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oda_DidTakeoverBidObligationArised|
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Hayır (No)
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oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|
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Hayır (No)
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oda_TitleNameSurnameOfCounterParty|
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Hüner Pazarlama Ve Ticaret A.Ş
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oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|
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Evet (Yes)
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oda_RelationWithCounterPartyIfAny|
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Related party
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oda_AgreementSigningDateIfExists|
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oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|
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Negotiation
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oda_DidValuationReportBePrepared|
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Düzenlenmedi (Not Prepared)
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oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|
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Not required due to regulation.
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oda_DateAndNumberOfValuationReport|
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-
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oda_TitleOfValuationCompanyPreparedReport|
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-
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oda_ValueDeterminedInValuationReportIfExists|
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-
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oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|
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-
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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According to our Board of Directors' resolution no.38 dated 16.07.2018, and within the scope of the option agreement dated 31.12.2017 announced in the prospectus that was approved by the Capital Markets Board for the public offering of our shares, the remainder of Teközel Gıda Temizlik Sağlık Marka Hiz.San.Ve Tic.A.Ş. that our Company owned 55% of previously, amounting to 45% of shares (450.000 shares) are purchased with the rights, benefits, liabilities and debts, for the price of 25.560.000 TL in cash from Hüner Pazarlama ve Ticaret A.Ş, which is a fully owned subsidiary of Yıldız Holding A.Ş., and the shares transfer is completed. The amount of 25.560.000 TL that is the price of the shares purchased this time, is determined as 45% of the total shares amounting to 56.800.000 TL, of which 55% of shares were previously purchased.
The purchasing transaction is not considered a Significant Transaction within the scope of Capital Markets Board's II-23.1 numbered Communiqué on Common Principles Regarding Significant Transactions and the Retirement Right:
a) The ratio of the transaction to the total assets announced in the latest financial report (consolidated financial report ending in the period of 31.03.2018) is 0,99%. Transaction amount is 25.560.000TL, assets total is 2.572.191.456 TL.
b) The ratio of the transaction to the weighted average of market value calculated from the corrected share price from the date of the transaction to the date of the first day that shares started to trade in the stock exchange (18.05.2018) is 0,46%.: Market value of the Company from18.05.2018 to the Board resolution date 16.07.2018 is 5.617.504.282 TL and transaction amount is 25.560.000 TL.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.