Otokar Otomotiv ve Savunma Sanayi A.ล. yรถnetim kurulu, ลirketin 120 milyon TL olan รงฤฑkarฤฑlmฤฑล sermayesinin 124,8 milyon TL’ye artฤฑrฤฑlmasฤฑna karar verdi. Sermaye artฤฑrฤฑmฤฑ, mevcut ortaklarฤฑn rรผรงhan haklarฤฑ tamamen kฤฑsฤฑtlanarak tahsisli satฤฑล yรถntemiyle gerรงekleลtirilecek.
ฤฐhraรง edilecek paylarฤฑn tamamฤฑ Koรง Holding’e satฤฑlacak. Satฤฑล fiyatฤฑ, Borsa ฤฐstanbul’un Toptan Alฤฑล Satฤฑล ฤฐลlemlerine ฤฐliลkin Prosedรผrรผ uyarฤฑnca belirlenecek.
Koรง Holding yรถnetim kurulu da sermaye artฤฑrฤฑmฤฑna katฤฑlma kararฤฑ aldฤฑ. Pay satฤฑล fiyatฤฑ, nominal deฤerin altฤฑnda olmamak kaydฤฑyla Sermaye Piyasasฤฑ Kurulu’nun kararฤฑna ve Borsa ฤฐstanbul prosedรผrรผne uygun ลekilde tespit edilecek.
| ฤฐlgili ลirketler | [OTKAR] |
| รzel Durum Aรงฤฑklamasฤฑ (Genel) | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Hayฤฑr (No) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | – |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
Baฤlฤฑ ortaklฤฑฤฤฑmฤฑz Otokar Otomotiv ve Savunma Sanayi A.ล. ("ลirket") yรถnetim kurulu tarafฤฑndan, ลirket Esas Sรถzleลmesi'nin 7. maddesinin verdiฤi yetkiye dayanarak 120.000.000 TL olan รงฤฑkarฤฑlmฤฑล sermayenin Sermaye Piyasasฤฑ Kurulu'nun VII-128.1 sayฤฑlฤฑ Pay Tebliฤi'nin 13 รผncรผ maddesinde belirtilen "tahsisli satฤฑล" yรถntemi ile mevcut ortaklarฤฑn rรผรงhan haklarฤฑ tamamen kฤฑsฤฑtlanarak 124.800.000 Tรผrk Lirasฤฑ'na artฤฑrฤฑlmasฤฑna ve bu kapsamda ihraรง edilecek paylarฤฑn tamamฤฑnฤฑn Koรง Holding A.ล.'ye Borsa ฤฐstanbul A.ล 'nin Toptan Alฤฑล Satฤฑล ฤฐลlemlerine ฤฐliลkin Prosedรผrรผ uyarฤฑnca belirlenecek satฤฑล fiyatฤฑndan satฤฑlmasฤฑna karar verilmiลtir. Koรง Holding yรถnetim kurulu tarafฤฑndan, anฤฑlan sermaye artฤฑrฤฑmฤฑna, her halรผkรขrda nominal deฤerden aลaฤฤฑ olmayacak ลekilde Sermaye Piyasasฤฑ Kurulu'nun konuya iliลkin kararฤฑna ve Borsa ฤฐstanbul A.ล.'nin Toptan Alฤฑล Satฤฑล ฤฐลlemlerine ฤฐliลkin Prosedรผrรผ'ne uygun olarak belirlenecek pay satฤฑล fiyatฤฑ esas alฤฑnmak suretiyle katฤฑlฤฑnmasฤฑna karar verilmiลtir. ฤฐลbu aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisi eล anlฤฑ kamuya aรงฤฑklanmฤฑล olup, aรงฤฑklama metinlerinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda Tรผrkรงe aรงฤฑklama esas kabul edilecektir. It was resolved by the board of our subsidiary Otokar Otomotiv ve Savunma Sanayi A.ล. (the "Company"), to increase the issued share capital of TL 120,000,000 to TL 124,800,000 by fully restricting the pre-emption rights of the existing shareholders and to sell the shares to be issued to Koรง Holding A.ล. through the "private placement" method regulated under article 13 of the Capital Markets Board's Share Communiquรฉ at the sale price to be determined in accordance with Borsa ฤฐstanbul A.ล.'s Wholesale Purchase and Sale Transactions Procedure. It was resolved by our board of directors that Koรง Holding A.ล. will participate in the said capital increase at the sale price to be determined as per the Wholesale Purchase and Sales Transactions Procedure of Borsa Istanbul A.ล. and the Capital Markets Board's decision on the issue (in any event, the price not to be below the nominal share value). This statement has been translated into English for informational purposes. In case of discrepancy between Turkish and English versions of this disclosure statement, the Turkish version shall prevail. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
Koรง Holding tarafฤฑndan gรถnderilen son KAP bildirimleri
- Koรง Holding’in baฤlฤฑ ortaklฤฑฤฤฑ EYAล’tan 5,1 milyar TL kรขr payฤฑ avansฤฑ
- Koรง Holding, 2026 3. รงeyrek raporunu 9 Kasฤฑm’da aรงฤฑklayacak
- Koรง Holding, Ford Otosan’ฤฑn yรผzde 0,67 payฤฑnฤฑ 1,85 milyar TL’ye satฤฑn aldฤฑ
- Koรง Holding 2026 yฤฑlฤฑ ilk yarฤฑ finansal tablolarฤฑnฤฑ aรงฤฑkladฤฑ
- Koรง Holding 2026 yฤฑlฤฑ ilk yarฤฑ faaliyet raporunu aรงฤฑkladฤฑ
