Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
| [CONSOLIDATION_METHOD_TITLE] | [CONSOLIDATION_METHOD] |
İlgili Şirketler Related Companies | [] | ||||||||
İlgili Fonlar Related Funds | [] | ||||||||
Türkçe Turkish | İngilizce English | ||||||||
oda_MaterialEventDisclosureGeneralAbstract| |
| ||||||||
oda_UpdateAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_CorrectionAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| - | - | ||||||
oda_DelayedAnnouncementFlag| |
| Hayır (No) | Hayır (No) | ||||||
oda_AnnouncementContentSection| |
| ||||||||
oda_ExplanationSection| |
| ||||||||
oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu, 24 Şubat 2026 tarihinde, Şirketimizin Endonezya'daki stratejik büyüme planları çerçevesinde, hizmet verdiği havalimanlarında planladığı yatırımların gerçekleştirilmesi için, Endonezya'nın Jakarta şehrinde mukim, %99'una sahip olduğu 166.880.000.000 IDR ödenmiş sermayeli, havalimanı yer hizmetleri faaliyetlerinde bulunan PT Celebi Aviation Indonesia ("CAI") şirketinin sermayesinin 231.880.000.000 IDR'ye artışına iştirak edilmesine ve bu çerçevede sahip olduğu %99 pay oranı doğrultusunda 64.350.000.000 IDR (yaklaşık 3,8 milyon Usd) tutarında sermaye ödemesi yapılmasına, karar vermiştir. Söz konusu sermaye artırımları sonrası Şirketimizin sahip olduğu %99 oranındaki ortaklık payları korunacaktır. | Our Company's Board of Directors, at its meeting dated February 24, 2026, has resolved, within the scope of our Company's strategic growth plans in Indonesia and in order to finance the planned investments at the airports where our Company operates, to participate in the capital increase of PT Celebi Aviation Indonesia ("CAI"), a company incorporated in Jakarta, Indonesia, with a paid-in capital of IDR 166,880,000,000, of which 99% is owned by our Company and which which operates in airport ground handling services,, increasing its capital to IDR 231,880,000,000, and in this context, to make a capital contribution of IDR 64,350,000,000 (approximately USD 3.8 million), in line with our Company's 99% shareholding ratio. Following the aforementioned capital increase, our Company's 99% ownership interest in CAI will be maintained. This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail. | |||||||
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.
PDF
WORD
EXCEl