Kartonsan Karton Sanayi ve Ticaret (KARTN) Yรถnetim Kurulu, 10 Aฤustos 2026 tarihli ve YK/2026-31 sayฤฑlฤฑ toplantฤฑsฤฑnda esas sรถzleลmenin iki maddesini deฤiลtirme kararฤฑ aldฤฑ.
Karara gรถre, “ลirketin Amaรง ve Konusu” baลlฤฑklฤฑ 3’รผncรผ madde ile “Kรขrฤฑn Daฤฤฑtฤฑlmasฤฑ” baลlฤฑklฤฑ 25’inci madde, ekte gรถsterilen biรงimde tadil edilecek. Tadil metni, Sermaye Piyasasฤฑ Kurulu (SPK) ve T.C. Ticaret Bakanlฤฑฤฤฑ’nฤฑn onaylarฤฑnฤฑn alฤฑnmasฤฑnฤฑn ardฤฑndan yapฤฑlacak ilk genel kurul toplantฤฑsฤฑnda pay sahiplerinin oyuna sunulacak.
Yรถnetim Kurulu, 3’รผncรผ madde deฤiลikliฤinin SPK tarafฤฑndan II-23.3 sayฤฑlฤฑ รnemli Nitelikteki ฤฐลlemler ve Ayrฤฑlma Hakkฤฑ Tebliฤi’nin 4/3’รผncรผ maddesi kapsamฤฑnda รถnemli nitelikte iลlem olarak deฤerlendirilmesi halinde ลu kararฤฑ da aldฤฑ: Sรถz konusu deฤiลikliฤin gรถrรผลรผleceฤi genel kurul toplantฤฑsฤฑna katฤฑlarak olumsuz oy kullanan ve muhalefet ลerhini tutanaฤa iลleten pay sahipleri, paylarฤฑnฤฑ hisse baลฤฑna 118,76 TL ayrฤฑlma hakkฤฑ kullanฤฑm bedeli รผzerinden ลirkete satarak ortaklฤฑktan ayrฤฑlma hakkฤฑna sahip olacak.
118,76 TL bedeli, bu kararฤฑn ilk kez kamuya aรงฤฑklandฤฑฤฤฑ tarihten รถnceki son altฤฑ aylฤฑk dรถnemde Borsa ฤฐstanbul’da oluลan gรผnlรผk dรผzeltilmiล aฤฤฑrlฤฑklฤฑ ortalama fiyatlarฤฑn aritmetik ortalamasฤฑ olarak hesaplandฤฑ.
Esas sรถzleลme tadil taslaฤฤฑ, gerekli izinlerin alฤฑnmasฤฑnฤฑn ardฤฑndan ayrฤฑca aรงฤฑklanacak.
| Esas Sรถzleลme Tadili | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Hayฤฑr (No) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | Yoktur. None. |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
ลirketimiz Yรถnetim Kurulu'nun 10/08/2026 tarihli ve YK/2026-31 sayฤฑlฤฑ toplantฤฑsฤฑnda; 1-ลirket esas sรถzleลmesinin "ลirketin Amaรง ve Konusu" baลlฤฑklฤฑ 3'ncรผ maddesinin ve "Karฤฑn Daฤฤฑtฤฑlmasฤฑ" baลlฤฑklฤฑ 25'nci maddesinin ekte gรถsterilen ลekilde tadil edilmesine, gerekli izin ve onaylarฤฑn alฤฑnmasฤฑna mรผteakip yapฤฑlacak ilk genel kurul toplantฤฑsฤฑnda pay sahiplerin onayฤฑna sunulmasฤฑna, 2.ลirketimiz esas sรถzleลmesinin "ลirketin Amaรง ve Konusu" baลlฤฑklฤฑ 3'รผncรผ madde deฤiลikliฤinin II-23.3 sayฤฑlฤฑ "รnemli Nitelikteki ฤฐลlemler ve Ayrฤฑlma Hakkฤฑ Tebliฤi"nin (รNฤฐ Tebliฤi) md. 4/3 hรผkmรผ uyarฤฑnca Sermaye Piyasasฤฑ Kurulu tarafฤฑndan รถnemli nitelikte iลlem olarak deฤerlendirilmesi durumunda, รNฤฐ Tebliฤi'nin ilgili hรผkรผmleri รงerรงevesinde, sรถz konusu 3'รผncรผ madde deฤiลikliฤi iลleminin onaylanacaฤฤฑ genel kurul toplantฤฑsฤฑna katฤฑlarak olumsuz oy kullanacak ve muhalefet ลerhini toplantฤฑ tutanaฤฤฑna iลletecek pay sahiplerimizin veya temsilcilerinin, 3'รผncรผ madde deฤiลikliฤinin ilk defa kamuya aรงฤฑklandฤฑฤฤฑ iลbu karar tarihinden รถnceki son altฤฑ aylฤฑk dรถnem iรงinde borsada oluลan gรผnlรผk dรผzeltilmiล aฤฤฑrlฤฑklฤฑ ortalama fiyatlarฤฑn aritmetik ortalamasฤฑ olan 118,76 TL ayrฤฑlma hakkฤฑ kullanฤฑm bedeli รผzerinden ลirketimize satarak ortaklฤฑktan ayrฤฑlma hakkฤฑna sahip olduklarฤฑna Karar verilmiลtir. Esas sรถzleลme tadil metninin; Sermaye Piyasasฤฑ Kurulu ve T.C. Ticaret Bakanlฤฑฤฤฑ izinlerinin alฤฑnmasฤฑnฤฑ takiben, yapฤฑlacak ilk Genel Kurul Toplantฤฑsฤฑ'nda pay sahiplerinin onayฤฑna sunulacaktฤฑr. Esas sรถzleลme tadil taslaฤฤฑ ekte sunulmaktadฤฑr. Esas sรถzleลme tadil taslaฤฤฑ gerekli izinlerin alฤฑnmasฤฑnฤฑ mรผteakip KAP'ta aรงฤฑklanacaktฤฑr. ฤฐลbu aรงฤฑklamamฤฑz ile aรงฤฑklamamฤฑzฤฑn ฤฐngilizce รงevirisinde herhangi bir farklฤฑlฤฑk olmasฤฑ durumunda, Tรผrkรงe aรงฤฑklama esas kabul edilecektir. At the meeting of our Company's Board of Directors held on 10 August 2026, numbered YK/2026-31, it was resolved as follows: To amend Article 3, titled "Purpose and Scope of the Company", and Article 25, titled "Distribution of Profit", of the Company's Articles of Association as set forth in the attached draft, and to submit the proposed amendments for the approval of the shareholders at the first General Assembly Meeting to be held following the receipt of the required permits and approvals. In the event that the amendment to Article 3, titled "Purpose and Scope of the Company", of the Company's Articles of Association is deemed by the Capital Markets Board of Tรผrkiye ("CMB") to constitute a material transaction pursuant to Article 4/3 of the Communiquรฉ on Material Transactions and the Right to Exit (II-23.3) (the "Communiquรฉ"), it was resolved that, in accordance with the relevant provisions of the Communiquรฉ, shareholders or their representatives who attend the General Assembly Meeting at which the amendment to Article 3 is to be approved, vote against the relevant resolution and have their dissenting opinions recorded in the meeting minutes shall have the right to exit the partnership by selling their shares to the Company at a right-to-exit price of TRY 118.76 per share, corresponding to the arithmetic average of the daily adjusted weighted average prices formed on Borsa ฤฐstanbul during the six-month period preceding the date of this resolution, on which the amendment to Article 3 was disclosed to the public for the first time. The proposed amendment to the Articles of Association will be submitted for the approval of the shareholders at the first General Assembly Meeting to be held following the receipt of the required approvals from the Capital Markets Board of Tรผrkiye and the Ministry of Trade of the Republic of Tรผrkiye. The draft amendments to the Articles of Association are attached hereto. Following the receipt of the required approvals, the final version of the amendments to the Articles of Association will be separately disclosed to the public through the Public Disclosure Platform (KAP). 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. | |
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