Non-current Financial Asset Acquisition
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Announcement Regarding the Incorporation of Meal Card Company

Related Companies

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Related Funds

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Turkish

English

oda_NoncurrentFinancialAssetAcquisitionAbstract|

Noncurrent Financial Asset Acquisition

oda_UpdateAnnouncementFlag|

Update Notification Flag

Evet (Yes)

oda_CorrectionAnnouncementFlag|

Correction Notification Flag

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Date Of The Previous Notification About The Same Subject

28.03.2018, 25.05.2018, 24.07.2018

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Hayır (No)

oda_AnnouncementContentSection|

Announcement Content

oda_BoardDecisionDateForAcquisition|

Board Decision Date for Acquisition

28/03/2018

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

Were Majority of Independent Board Members' Approved the Board Decision for Acquisition

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

Sofra Kurumsal ve Ödüllendirme Hizmetleri Anonim Şirketi

Sofra Kurumsal ve Ödüllendirme Hizmetleri A.Ş

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

Field of Activity of Non-current Financial Asset whose Shares were being Acquired

Hizmet kuponları, yemek çeki, yemek kartı, elektronik kupon ve/veya akıllı kart, taşıtmatik, akıllı anahtar gibi başka türlü sistemler ile verilecek hizmetler kapsamında faaliyet gösterecektir.

Provision of services via various means such as service coupons, meal coupons, meal card, electronic coupon and/or smart card, in vehicle payment, smart key

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

600.000 Türk Lirası

TRY 600,000

oda_AcquirementWay|

Acquirement Way

Kuruluşta Edinim (Establishment)

oda_DateOnWhichTheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

Kuruluş tescilinin ilanı ile tamamlanacaktır

Transaction has been completed following the announcement of registration of incorporation.

oda_AcquisitionConditions|

Acquisition Conditions

Peşin (Cash)

oda_DetailedConditionsIfItIsATimedPayment|

Detailed Conditions if it is a Timed Payment

oda_NominalValueOfSharesAcquired|

Nominal Value of Shares Acquired

200.000 Türk Lirası

TRY 200,000

oda_PurchasePricePerShare|

Purchase Price Per Share

1 Türk Lirası

TRY 1

oda_TotalPurchasingValue|

Total Purchasing Value

200.000 Türk Lirası

TRY 200,000

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)

%33,3

33.3%

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)

%33,3

33.3%

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)

%33,3

33.3%

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)

%0,0005

0.0005%

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)

%0,001

0.001%

oda_EffectsOnCompanyOperations|

Effects on Company Operations

oda_DidTakeoverBidObligationArised|

Did Takeover Bid Obligation Arised?

Hayır (No)

oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|

Will Exemption Application be Made, if Takeover Bid Obligation Arised?

Hayır (No)

oda_TitleNameSurnameOfCounterParty|

Title/ Name-Surname of Counter Party

oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

Is Counter Party a Related Party According to CMB Regulations?

Hayır (No)

oda_RelationWithCounterPartyIfAny|

Relation with Counter Party if any

oda_AgreementSigningDateIfExists|

Agreement Signing Date if Exists

oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|

Value Determination Method of Non-current Financial Asset

oda_DidValuationReportBePrepared|

Did Valuation Report be Prepared?

Düzenlenmedi (Not Prepared)

oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

Reason for not Preparing Valuation Report if it was not Prepared

Mevzuat ile öngörülmemiştir.

Not required by the legislation.

oda_DateAndNumberOfValuationReport|

Date and Number of Valuation Report

oda_TitleOfValuationCompanyPreparedReport|

Title of Valuation Company Prepared Report

oda_ValueDeterminedInValuationReportIfExists|

Value Determined in Valuation Report if Exists

oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|

Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report

oda_ExplanationSection|

Explanations

oda_ExplanationTextBlock|

28.03.2018, 25.05.2018 ve 24.07.2018 tarihli özel durum açıklamalarımıza istinaden Sofra Kurumsal ve Ödüllendirme Hizmetleri Anonim Şirketi'nin tescili bugün ilan edilmiş olup kuruluş işlemleri tamamlanmıştır.

With reference to our announcements dated March 28th, 2018, May 25th, 2018 and July 24th, 2018 the incorporation process of Sofra Kurumsal ve Ödüllendirme Hizmetleri A.Ş. is completed following the announcement of the registration today.

Non-current Financial Asset Acquisition A+ A-

Non-current Financial Asset Acquisition
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