Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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Additional Explanations | |||||||||||||||||||||||||||
Pursuant to the resolution of the Board of Directors dated September 4, 2025, the spin-off proposal regarding the transfer of the Astor Charging Operations, currently carried out within the Company, to a newly incorporated entity, Astor Şarj A.Ş., through a partial demerger under the simplified procedure based on the affiliate model, was approved at the Extraordinary General Assembly held on February 27, 2026. Within this scope, the incorporation of Astor Şarj A.Ş. and its Articles of Association have been duly registered on April 1, 2026 and announced in the Turkish Trade Registry Gazette dated April 1, 2026 and numbered 11554. Sincerely, (In the event of any discrepancy between the Turkish version of this disclosure and its English translation, 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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