Kartonsan (KARTN), baฤlฤฑ ortaklฤฑฤฤฑ Selka ฤฐรง ve Dฤฑล Ticaret A.ล.’deki toplam 1.243.423,75 TL nominal bedelli, yaklaลฤฑk yรผzde 99,47 oranฤฑndaki hisse senetlerinin tamamฤฑnฤฑ 6.000.000 USD peลin bedelle sattฤฑ. Pay devirleri 7 Aฤustos 2026 itibarฤฑyla tamamlandฤฑ ve satฤฑล bedeli nakden tahsil edildi.
ลirketin 7 Aฤustos 2026 tarihli yรถnetim kurulu toplantฤฑsฤฑnda alฤฑnan karara gรถre satฤฑลฤฑn gerekรงesi, likidite ihtiyaรงlarฤฑnฤฑn karลฤฑlanmasฤฑ ve faiz yรผkรผnรผn azaltฤฑlmasฤฑ olarak belirlendi. Satฤฑล bedeli, Marbaล Menkul Deฤerler A.ล.’nin 22 Haziran 2026 tarihli ลirket deฤerleme raporuyla tespit edildi.
Paylarฤฑn daฤฤฑlฤฑmฤฑ ลu ลekilde gerรงekleลti:
- 829.582,50 TL nominal bedele isabet eden pay, 4.003.056,08 USD karลฤฑlฤฑฤฤฑnda Asil Holding A.ล.’ye satฤฑldฤฑ.
- 413.841,25 TL nominal bedele isabet eden pay, 1.996.943,92 USD karลฤฑlฤฑฤฤฑnda Pak Holding A.ล.’ye satฤฑldฤฑ.
Her iki alฤฑcฤฑ ลirket, 31 Temmuz 2026 tarihinden itibaren Kartonsan ile iliลkili olmayan taraf konumuna geldi. Satฤฑลฤฑn ardฤฑndan Kartonsan’ฤฑn Selka ฤฐรง ve Dฤฑล Ticaret A.ล.’de herhangi bir ortaklฤฑk payฤฑ kalmadฤฑ.
| Finansal Duran Varlฤฑk Satฤฑลฤฑ | |
| 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 | |
| Satฤฑลa ฤฐliลkin Yรถnetim Kurulu Karar Tarihi | 07/08/2026 |
| Satฤฑลa ฤฐliลkin Yรถnetim Kurulu Kararฤฑnda Baฤฤฑmsฤฑz รyelerin รoฤunluฤunun Onayฤฑ Var mฤฑ? | Evet Yes |
| Satฤฑlan Finansal Duran Varlฤฑฤฤฑn รnvanฤฑ | Selka ฤฐรง ve Dฤฑล Ticaret A.ล. |
| Satฤฑlan Finansal Duran Varlฤฑฤฤฑn Faaliyet Konusu | Karton Ticareti Paperboard trading |
| Satฤฑlan Finansal Duran Varlฤฑฤฤฑn Sermayesi | 1.250.000 TL |
| ฤฐลlemin Tamamlandฤฑฤฤฑ/Tamamlanacaฤฤฑ Tarih | 07.08.2026 |
| Satฤฑล Koลullarฤฑ | Peลin (Cash) |
| Satฤฑlan Paylarฤฑn Nominal Tutarฤฑ | 1.243.423,75 TL |
| Beher Pay Fiyatฤฑ | 4,82539 USD |
| Toplam Tutar | 6.000.000 USD |
| Satฤฑlan Paylarฤฑn Finansal Duran Varlฤฑฤฤฑn Sermayesine Oranฤฑ (%) | 99,47 |
| Satฤฑล Sonrasฤฑnda Finansal Duran Varlฤฑktaki ฤฐลtirak Oranฤฑ (%) | โ |
| Satฤฑล Sonrasฤฑ Sahip Olunan Oy Haklarฤฑnฤฑn Finansal Duran Varlฤฑฤฤฑn Toplam Oy Haklarฤฑna Oranฤฑ (%) | 99,47 |
| Satฤฑlan Finansal Duran Varlฤฑฤฤฑn Ortaklฤฑฤฤฑn Kamuya Aรงฤฑklanan Son Finansal Tablosundaki Aktif Toplamฤฑna Oranฤฑ (%) | 6,84 |
| ฤฐลlem Bedelinin Ortaklฤฑฤฤฑn Kamuya Aรงฤฑklanan Son Yฤฑllฤฑk Finansal Tablolara Gรถre Oluลan Hasฤฑlat Tutarฤฑna Oranฤฑ (%) | 7,09 |
| Ortaklฤฑฤฤฑn Faaliyetlerine Etkisi | Yoktur. None |
| Satฤฑล Sonucu Oluลan Kar/Zarar Tutarฤฑ | -17.501.568 |
| Varsa Satฤฑล Karฤฑnฤฑn Ne ลekilde Deฤerlendirileceฤi | ฤฐลletme Sermayesi Working Capital |
| Varsa Satฤฑล Karฤฑnฤฑn Ne ลekilde Deฤerlendirileceฤine ฤฐliลkin Yรถnetim Kurulu Karar Tarihi | 07.08.2026 |
| Satฤฑn Alan Kiลinin Adฤฑ/รnvanฤฑ | Pak Holding A.ล ile Asil Holding A.ล. Pak Holding A.ล and Asil Holding A.ล. |
| Karลฤฑ Taraf SPK Dรผzenlemelerine Gรถre ฤฐliลkili Taraf mฤฑdฤฑr? | Hayฤฑr (No) |
| Satฤฑn Alan Kiลinin Ortaklฤฑkla ฤฐliลkisi | 31.07.2026 Tarihinden ฤฐtibaren ฤฐliลkili Olmayan Taraf Konumundadฤฑr. Non-related Party as of 31 July 2026 |
| Varsa ฤฐลleme ฤฐliลkin Sรถzleลme Tarihi | 07/08/2026 |
| Finansal Duran Varlฤฑฤฤฑn Deฤerinin Belirlenme Yรถntemi | Maliyet Yaklaลฤฑmฤฑ-Net Aktif Deฤer Yรถntemi Net Asset Value (NAV) Method |
| Deฤerleme Raporu Dรผzenlendi mi? | Dรผzenlendi (Prepared) |
| Deฤerleme Raporu Dรผzenlenmediyse Nedeni | – |
| Deฤerleme Raporu Dรผzenlendiyse Tarih ve Numarasฤฑ | 22.06.2026 |
| Deฤerleme Raporunu Hazฤฑrlayan Deฤerleme Kuruluลunun รnvanฤฑ | Marbaล Menkul Deฤerler A.ล. |
| Deฤerleme Raporu Sonucu Bulunan Tutar | 255.739.025 TL |
| ฤฐลlem Deฤerleme Raporundaki Sonuรงlara Uygun Gerรงekleลtirilmemiลse/Gerรงekleลtirilmeyecekse Gerekรงesi | – |
| Aรงฤฑklamalar | |
ลirketimizin 07.08.2026 Tarihli Yรถnetim Kurulu toplantฤฑsฤฑnda; ลirketimizin likidite ihtiyaรงlarฤฑnฤฑn karลฤฑlanmasฤฑ ve ลirketin katlandฤฑฤฤฑ faiz yรผkรผnรผn azaltฤฑlmasฤฑ kapsamฤฑnda ลirketimizin Selka ฤฐรง ve Dฤฑล Ticaret A.ล sermeyesinde sahip olduฤu toplam 1.243.423,75 TL nominal bedelle isabet eden, yaklaลฤฑk % 99,47 oranฤฑndaki hisse senetlerinin tamamฤฑnฤฑ Marbaล Menkul Deฤerler A.ล nin hazฤฑrladฤฑฤฤฑ 22.06.2026 Tarihli ลirket Deฤerleme Raporunda tespit edilen toplam 6.000.000 USD bedel karลฤฑlฤฑฤฤฑnda 31.07.2026 tarihinden itibaren iliลkili olmayan taraf konumuna gelmiล bulunan Pak Holding A.ล ye ve Asil Holding A.ล ye nakden ve peลin bedel ile satฤฑlmasฤฑna ve satฤฑลa iliลkin devir sรถzleลmesinin imzalanmasฤฑna karar verilmiลtir. 07.08.2026 tarihi itibariyle ลirketimizin Selka ฤฐรง ve Dฤฑล Ticaret A.ล sermeyesinde sahip olduฤu toplam 1.243.423,75 TL nominal bedelli payฤฑn 829.582,50 TL nominal bedele isabet eden kฤฑsmฤฑ 4.003.056,08 USD bedel ile Asil Holding A.ล ye ve 413.841,25 TL nominal bedele isabet eden kฤฑsmฤฑ 1.996.943,92 USD bedel ile Pak Holding A.ล ye olmak รผzere toplam 6.000.000 USD peลin bedel ile satฤฑlarak pay devirleri gerรงekleลtirilmiล ve pay bedelleri nakden ve peลin olarak tahsil edilmiลtir. Sรถz konusu hisse satฤฑcฤฑ neticesinde ลirketimizin Selka ฤฐรง ve Dฤฑล Ticaret A.ล'de herhangi bir ortaklฤฑk payฤฑ kalmamฤฑลtฤฑr. ฤฐลbu aรงฤฑklamamฤฑz ile aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir. At the meeting of our Board of Directors held on 07 August 2026, it was resolved, in order to meet the Company's liquidity needs and reduce its interest burden, to sell the entirety of the Company's shareholding in Selka ฤฐรง ve Dฤฑล Ticaret A.ล., corresponding to a total nominal value of TRY 1,243,423.75, representing approximately 99.47% of Selka's share capital, to Pak Holding A.ล. and Asil Holding A.ล., which have ceased to be related parties as of 31 July 2026, for a total consideration of USD 6,000,000, as determined in the Company Valuation Report prepared by Marbaล Menkul Deฤerler A.ล. dated 22 June 2026, and to execute the relevant share transfer agreement.As of 07 August 2026, the Company's shareholding in Selka ฤฐรง ve Dฤฑล Ticaret A.ล., with a total nominal value of TRY 1,243,423.75, was transferred as follows:* shares with a nominal value of TRY 829,582.50 were sold to Asil Holding A.ล. for USD 4,003,056.08; and* shares with a nominal value of TRY 413,841.25 were sold to Pak Holding A.ล. for USD 1,996,943.92,for an aggregate cash consideration of USD 6,000,000.The share transfers have been completed, and the full purchase price has been collected in cash.Following the completion of the transaction, the Company no longer holds any shares in Selka ฤฐรง ve Dฤฑล Ticaret A.ล.The English translation of this disclosure is provided as an attachment, and in the event of any discrepancy between the texts, the Turkish version shall prevail. | |
*** Bu haber, KAP bildirimi esas alฤฑnarak oluลturulmuลtur. Yatฤฑrฤฑm tavsiyesi niteliฤi taลฤฑmaz. Baฤlayฤฑcฤฑ metin aลaฤฤฑdaki orijinal KAP bildirimidir.
