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Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Pursuant to the resolution of the Company's Board of Directors dated 14 October 2026, it was resolved to participate in the capital increase of our subsidiary, Kuzu Otel İşletmeciliği ve Gayrimenkul Yatırımları A.Ş., 100% of whose shares are owned by our Company, by exercising all of our pre-emptive rights in respect of the capital increase of TRY 19,950,000.00, to be fully paid in cash, thereby increasing its paid-in capital from TRY 50,000.00 to TRY 20,000,000.00.In this regard, our company's cash contribution to the capital increase was determined as TRY 19,950,000.00, and the entire amount was subscribed in cash. It was further resolved that TRY 5,000,000.00 of the subscribed amount would be paid in cash prior to registration, while the remaining portion of the subscribed shares would be paid within 24 months following registration, in accordance with the resolution to be adopted by the Board of Directors of Kuzu Otel İşletmeciliği ve Gayrimenkul Yatırımları A.Ş. The amendment to the Articles of Association regarding the capital increase was registered with the Istanbul Trade Registry Office and announced in the Turkish Trade Registry Gazette dated 4 November 2026 and numbered 11701. As a result of our participation in the capital increase, our Company's shareholding ratio in the subsidiary has remained unchanged at 100%. Respectfully announced to the public. This statement has been translated into English for informative purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall 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.
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