Non-current Financial Asset Acquisition
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Announcement Regarding the Incorporation of Lifecell Bulut Çözümleri A.Ş.

Related Companies

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Turkish

English

oda_NoncurrentFinancialAssetAcquisitionAbstract|

Noncurrent Financial Asset Acquisition

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Update Notification Flag

Hayır (No)

oda_CorrectionAnnouncementFlag|

Correction Notification Flag

Hayır (No)

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Date Of The Previous Notification About The Same Subject

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Evet (Yes)

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Announcement Content

oda_BoardDecisionDateForAcquisition|

Board Decision Date for Acquisition

30/01/2020

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

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

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

Lifecell Bulut Çözümleri A.Ş.

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

Bulut çözümleri ve bu kapsamdaki diğer hizmetleri sunmak

Providing cloud solutions and other related services

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

100.000 Türk Lirası

TRY 100,000

oda_AcquirementWay|

Acquirement Way

Kuruluşta Edinim (Establishment)

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Date on which the Transaction was/will be Completed

Kuruluşun tescil ve ilanı ile tamamlanmıştır.

Completed following registration and announcement

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Acquisition Conditions

Vadeli (Timed)

oda_DetailedConditionsIfItIsATimedPayment|

Detailed Conditions if it is a Timed Payment

Şirket esas sözleşmesine göre taahhüt edilen sermayenin ¼'ü tescilden önce peşin ödenmiş olup geri kalan ¾'ü tescilden sonra 24 ay içinde ödenecektir.

¼ of capital subscribed as per the articles of association of the company is paid before registry, remaining ¾ will be paid in the following 24 months after registry

oda_NominalValueOfSharesAcquired|

Nominal Value of Shares Acquired

oda_PurchasePricePerShare|

Purchase Price Per Share

oda_TotalPurchasingValue|

Total Purchasing Value

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

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

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

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

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

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

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

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

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

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

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)

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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

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Şirketimizin bağlı ortaklıklarından Turktell Bilişim Servisleri A.Ş.'nin %100'üne sahip olduğu Lifecell Dijital Servisler ve Çözümler A.Ş. tarafından sermayesi 100.000 TL olan Lifecell Bulut Çözümleri A.Ş. kurulmuş olup şirketin tescil ve ilanı aşamaları tamamlanmıştır.

Şirket kuruluşunun kamuya açıklanması, yatırımcıların yatırım kararını ve pay değerini etkileyebilecek nitelikte olması nedeniyle ilgili Yönetim Kurulu kararıyla ertelenmiştir.

Lifecell Bulut Çözümleri A.Ş. has been incorporated with a capital of TRY100,000 by Lifecell Dijital Servisler ve Çözümler A.Ş., which is 100% owned by our Company's subsidiary Turktell Bilişim Servisleri A.Ş. The registration and announcement of the respective company have been completed.

The public disclosure regarding the incorporation of the company was postponed by respective board decision since it could have impacted investment decision of investors and stock price.

Non-current Financial Asset Acquisition A+ A-

Non-current Financial Asset Acquisition
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