KAP

ALARKO HOLDİNG A.Ş.

ALARK

Publish Date

26.03.202420:38:28

Disclosure Type

ÖDA

Year

Period

Notification Attachments (0)

No Attachment!

Non-current Financial Asset Acquisition

Non-current Financial Assets Acquisition by our Subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş.

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

Hayır (No)

oda_CorrectionAnnouncementFlag|

Correction Notification Flag

Hayır (No)

oda_DateOfThePreviousNotificationAboutTheSameSubject|

Date Of The Previous Notification About The Same Subject

oda_DelayedAnnouncementFlag|

Postponed Notification Flag

Hayır (No)

oda_AnnouncementContentSection|

Announcement Content

oda_BoardDecisionDateForAcquisition|

Board Decision Date for Acquisition

26/03/2024

oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

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

Bağlı Ortaklığımız halka açık şirket olmadığından bağımsız yönetim kurulu üyesi yoktur.

Since our subsidiary is not a public company, it has no independent board members.

oda_TitleOfNoncurrentFinancialAssetAcquired|

Title of Non-current Financial Asset Acquired

Beybur Tarım ve Hayvancılık Anonim Şirketi

oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

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

Tarım

Agriculture

oda_CapitalOfNoncurrentFinancialAsset|

Capital of Noncurrent Financial Asset

300.000.000,00 TL

300,000,000.00 TL

oda_AcquirementWay|

Acquirement Way

Sermaye Artırımı Yoluyla Edinim (Capital Increase)

oda_DateOnWhichTheTransactionWasWillBeCompleted|

Date on which the Transaction was/will be Completed

Tescil işlemlerini takiben

Following the registration procedures

oda_AcquisitionConditions|

Acquisition Conditions

Diğer (Other)

oda_DetailedConditionsIfItIsATimedPayment|

Detailed Conditions if it is a Timed Payment

299.950.000,00 TL

oda_NominalValueOfSharesAcquired|

Nominal Value of Shares Acquired

299.950.000,00 TL

299,950,000.00 TL

oda_PurchasePricePerShare|

Purchase Price Per Share

1 TL

oda_TotalPurchasingValue|

Total Purchasing Value

299.950.000,00 TL

299,950,000.00 TL

oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

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

%99,98

%99.98

oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

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

%99,98

%99.98

oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

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

%99,98

%99.98

oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

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

%0,81

%0.81

oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

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

%4,21

%4.21

oda_EffectsOnCompanyOperations|

Effects on Company Operations

Olumlu

Positive

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

Pazarlık Yöntemi

Negotiation Method

oda_DidValuationReportBePrepared|

Did Valuation Report be Prepared?

Düzenlenmedi (Not Prepared)

oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

Reason for not Preparing Valuation Report if it was not Prepared

Zorunlu Değil

Not necessary

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|

Bağlı Ortaklığımız Alarko Tarım Sanayi ve Ticaret A.Ş. ("Alarko Tarım") Yönetim Kurulunun 26.03.2024 tarihli kararı uyarınca;

· Tarım alanında faaliyet gösteren Beybur Tarım ve Hayvancılık Anonim Şirketi ("Beybur Tarım"), 50.000,00 TL olan sermayesini 300.000.000,00 TL'ye çıkarmaya karar vermiş olup söz konusu sermaye artırımına iştirak edilmesine,

· Bu kapsamda taahhüt edilen 299.950.000,00 TL sermaye tutarının Alarko Tarım'ın Beybur Tarım'dan olan nakit alacağından karşılanmasına ve

· Sermaye artırımı ile ihraç edilecek ve şirketin toplam sermayesinin %99,98'ine tekabül edecek 299.950.000,00 TL nominal değerli 299.950.000 adet payın Alarko Tarım tarafından edinilmesine,

karar verilmiştir.

Beybur Tarım'ın mülkiyetinde Eskişehir ili Mahmudiye ilçesi sınırları dahilinde toplamda yaklaşık 2.200.000,00 m²yüzölçümlü tarla niteliğinde taşınmaz bulunmaktadır.

Kamuoyuna duyurulur.

İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir.

As per the Resolution dated 26.03.2024 of the Board of Directors of our subsidiary Alarko Tarım Sanayi ve Ticaret A.Ş. ("Alarko Tarım") it has been decided;

· to participate in the capital increase of Beybur Tarım ve Hayvancılık A.Ş. ("Beybur Tarım"), a company operating in the agriculture field, which will raise its capital from TRY 50,000.00 to TRY 300,000,000.00,

· within this scope, to cover the committed capital amount of TRY 299,950,000.00 from the cash receivables of Alarko Tarım from Beybur Tarım and

· to acquire 299.950.000 shares with the nominal value of TRY 299,950,000.00 that will be issued by the capital increase which will correspond to the 99,98% of the total company capital.

Beybur Tarım has the ownership of approximately 2,200,000.00 m² land within the borders of Mahmudiye district of Eskişehir province.

Respectfully announced to the public.

This statement has been translated into English for information purposes only. In case of any discrepancy between Turkish and English versions of this statement of disclosure, Turkish version shall prevail.

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