Istanbul, July 24, 2018
Announcement Regarding the Incorporation of Meal Card Company
With reference to our announcements dated March 28th, 2018 and May 25th, 2018, the registration process for the meal card company, where our Company's wholly owned subsidiary Turkcell Ödeme ve Elektronik Para Hizmetleri A.Ş, BELBİM Elektronik Para ve Ödeme Hizmetleri A.Ş. and Posta ve Telgraf Teşkilatı A.Ş. ("PTT") will be holding equal shareholding ratios, has been completed while the announcement process of the incorporation is ongoing. The field of activity of the company will be provision of services via various means such as service coupons, meal coupons, meal card, electronic coupon and/or smart card, in vehicle payment, smart key. This announcement has been made in accordance with CMB's Public Disclosure Communique's requirement to provide updated information every 60 days.
Board Decision Date for Acquisition
: 28.03.2018
Were Majority of Independent Board Members' Approved the Board Decision for Acquisition
: -
Title of Non-current Financial Asset Acquired
: Sofra Kurumsal ve Ödüllendirme Hizmetleri A.Ş.
Field of Activity of Non-current Financial Asset whose Shares were being Acquired
:Provision of services via various means such as service coupons, meal coupons, meal card, electronic coupon and/or smart card, in vehicle payment, smart key
Capital of Noncurrent Financial Asset
:TRY 600,000
Acquirement Way
:IncorporationDate on which the Transaction was/will be Completed
:Transaction will be completed following the announcement of the incorporation.
Acquisition Conditions
:CashDetailed Conditions if it is a Timed Payment
:
-Nominal Value of Shares Acquired
Purchase Price Per Share
: :TRY 200,000
TRY 1
Total Purchasing Value
: TRY 200,000
Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)
: 33.3%Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)
: 33.3%
Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)
: 33.3%Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)
: 0.0005%Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)
: 0.001%Effects on Company Operations
Did Takeover Bid Obligation Arised?
: :
-
No
Will Exemption Application be Made, if Takeover Bid Obligation Arised?
:
NoTitle/ Name-Surname of Counter Party
:
-Is Counter Party a Related Party According to CMB Regulations?
:
NoRelation with Counter Party if any
Agreement Signing Date if Exists
: :
-
-
Value Determination Method of Non-current Financial Asset
:
-Did Valuation Report be Prepared?
:
NoReason for not Preparing Valuation Report if it was not Prepared
: Not required by the legislation.
Date and Number of Valuation Report
:
-
Title of Valuation Company Prepared Report
:
-
Value Determined in Valuation Report if Exists
:
-Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report
For more information: Turkcell Investor Relationsinvestor.relations@turkcell.com.tr Tel: + 90 212 313 1888
:
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Turkcell Iletisim Hizmetleri AS published this content on 24 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 July 2018 16:07:07 UTC