Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Additional Explanations | ||||||||||||||||||||||||||||||||||||||
Our company's application, which includes requests for the approval of the ‘Announcement Text' regarding the merger of Anadolu Gayrimenkul Yatırım A.Ş.'s entire assets and liabilities being "transferred" as a whole to our company and integrated under our corporate structure, as well as for providing a favorable opinion on the amendment text to be made to Article 8 ("Capital") of our Articles of Association, related to our material event disclosures dated:
was approved by the Capital Markets Board ("CMB") on November 25, 2025. Information regarding this approval has been published in the CMB Bulletin No. 2025/60. Pursuant to Article 149 of the Turkish Commercial Code No. 6102, the announcement text approved by the CMB, the merger agreement, the merger report, financial statements for the last three years, the expert institution report, the estimated opening balance sheet after the merger, independent audit reports for the last three years, and real estate appraisal reports will be made available for review by the relevant parties at our company headquarters located at Çaybaşı Mahallesi, Aydın Caddesi No:51/A, 35880, Torbalı/İzmir, on our company website (www.adragyo.com.tr), and on the Public Disclosure Platform (www.kap.org.tr) for a period of thirty (30) days prior to submission to the General Assembly. The following documents are attached to this material event disclosure in this regard:
These documents will be available for review at our company headquarters, on our website (www.adragyo.com.tr), and on the Public Disclosure Platform (www.kap.org.tr) as of November 28, 2025. This disclosure is respectfully submitted for the information of the public and our shareholders.
The English translation of this disclosure has been released to the public simultaneously; in the event of any discrepancy between the Turkish and English versions, 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.
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