Agesa’da Ageas’ฤฑn %40 payฤฑ Ageas Finance’e geรงti

AgeSA'da Ageas Insurance International NV'nin sahip olduฤŸu %40 pay Ageas Finance NV'ye geรงti; iลŸlem iรงin SEDDK onayฤฑ alฤฑndฤฑ.
Agesa'da Ageas'ฤฑn %40 payฤฑ Ageas Finance'e geรงti Borsatek

AgeSA’da ortaklฤฑk yapฤฑsฤฑ deฤŸiลŸti; Ageas Insurance International NV’nin sahip olduฤŸu %40 pay, kฤฑsmi bรถlรผnme sonucu kรผlli halefiyet yoluyla Ageas Finance NV’ye geรงti. ลžirketten KAP’a gรถnderilen bildirime gรถre, sรถz konusu pay devri iรงin Sigortacฤฑlฤฑk ve ร–zel Emeklilik Dรผzenleme ve Denetleme Kurumu’na yapฤฑlan baลŸvuru onaylandฤฑ.

Borsatek haberlerini X'te takip et
X'te takip et

Aรงฤฑklamada, iลŸlem kapsamฤฑnda Tรผrk Ticaret Kanunu’nun 198. maddesi uyarฤฑnca gerekli bildirimlerin yapฤฑlacaฤŸฤฑ belirtildi. Gรผncel ortaklฤฑk yapฤฑsฤฑnda Hacฤฑ ร–mer Sabancฤฑ Holding %40 ile deฤŸiลŸmezken; Ageas Insurance International NV’nin payฤฑ %40’tan %0’a indi, Ageas Finance NV ise %0’dan %40’a รงฤฑktฤฑ.

ร–zel Durum Aรงฤฑklamasฤฑ (Genel)
Yapฤฑlan Aรงฤฑklama Gรผncelleme mi?Hayฤฑr (No)
Yapฤฑlan Aรงฤฑklama Dรผzeltme mi?Hayฤฑr (No)
Konuya ฤฐliลŸkin Daha ร–nce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi–
Yapฤฑlan Aรงฤฑklama ErtelenmiลŸ Bir Aรงฤฑklama mฤฑ?Hayฤฑr (No)
Bildirim ฤฐรงeriฤŸi
Aรงฤฑklamalar

ลžirketimize yapฤฑlan pay devir bildirimi uyarฤฑnca, ลžirketimizin pay sahiplerinden Ageas Insurance International NV'nin kฤฑsmi bรถlรผnmesi sonucunda, Ageas Insurance International NV'nin ลžirketimiz nezdinde sahip olduฤŸu paylarฤฑn tamamฤฑnฤฑn, Belรงika hukuku uyarฤฑnca kurulmuลŸ ve faaliyet gรถsteren Ageas Finance NV tarafฤฑndan kรผlli halefiyet yoluyla iktisap edildiฤŸi ve sรถz konusu pay iktisabฤฑ neticesinde ลžirketimizin pay sahipliฤŸi yapฤฑsฤฑnda deฤŸiลŸiklik meydana geldiฤŸi anlaลŸฤฑlmฤฑลŸtฤฑr.Sรถz konusu iลŸlem kapsamฤฑnda, Sigortacฤฑlฤฑk ve ร–zel Emeklilik Dรผzenleme ve Denetleme Kurumuna ("SEDDK") yapฤฑlan izin baลŸvurusunun SEDDK tarafฤฑndan onaylandฤฑฤŸฤฑ bildirilmiลŸtir. ฤฐลŸlemle ilgili olarak Tรผrk Ticaret Kanunu'nun 198. maddesi uyarฤฑnca gerekli bildirimler yapฤฑlacaktฤฑr.

Bu kapsamda, ลžirketimizin ortaklฤฑk yapฤฑsฤฑnda meydana gelen deฤŸiลŸiklikler aลŸaฤŸฤฑda sunulmaktadฤฑr.Kamuoyunun bilgisine sunulur.OrtaฤŸฤฑn Adฤฑ ve Soyadฤฑ/Ticaret Unvanฤฑร–nceki DoฤŸrudan Pay SahipliฤŸi (%)Gรผncel DoฤŸrudan Pay SahipliฤŸi (%)Hacฤฑ ร–mer Sabancฤฑ Holding A.ลž.4040Ageas Insurance International NV400Ageas Finance NV040

Pursuant to the share transfer notification received by our Company, it has been understood that, as a result of the partial demerger of Ageas Insurance International NV, one of the shareholders of our Company, all shares held by Ageas Insurance International NV in our Company have been acquired by Ageas Finance NV, a company duly incorporated and operating under Belgian law, by way of universal succession, resulting in a change in the shareholding structure of our Company.In this regard, our Company has been informed that the approval of the Insurance and Private Pension Regulation and Supervision Agency has been obtained in respect of the relevant transaction. The necessary notifications pursuant to Article 198 of the Turkish Commercial Code will be made in connection with the transaction. The resulting changes in the shareholding structure of our Company are presented below. Respectfully announced to the public.Name-Surname / Trade Name of the ShareholderPrevious Direct Shareholding (%)Current Direct Shareholding (%)Hacฤฑ ร–mer Sabancฤฑ Holding A.ลž.4040Ageas Insurance International NV400Ageas Finance NV040In case of any discrepancy between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

*** Bu haber, KAP bildirimi esas alฤฑnarak oluลŸturulmuลŸtur. Yatฤฑrฤฑm tavsiyesi niteliฤŸi taลŸฤฑmaz. BaฤŸlayฤฑcฤฑ metin aลŸaฤŸฤฑdaki orijinal KAP bildirimidir.

Agesa tarafฤฑndan gรถnderilen son KAP bildirimleri

Gรผnรผn videosu hazฤฑrlanฤฑyor.

Son gรผncelleme: 27.10.2026 03:42 ยท dรถnem 2026/09

AGESA - AGESA HAYAT VE EMEKLฤฐLฤฐK A.ลž. ร–zet Bilgiler

Merkez AdresiBarbaros Mah. Ihlamur Bulvarฤฑ N 3C/229 AtaลŸehir/ฤฐstanbul
Elektronik Posta Adresi[email protected]
ฤฐnternet Adresiwww.agesa.com.tr
BaฤŸฤฑmsฤฑz Denetim KuruluลŸuDRT BAฤžIMSIZ DENETฤฐM VE SERBEST MUHASEBECฤฐ MALฤฐ MรœลžAVฤฐRLฤฐK A.ลž.
ลžirketin Sรผresiลžirketin sรผresi sฤฑnฤฑrsฤฑzdฤฑr
Sermaye Piyasasฤฑ Aracฤฑnฤฑn ฤฐลŸlem GรถrdรผฤŸรผ PazarYILDIZ PAZAR
SektรถrMALฤฐ KURULUลžLAR / SฤฐGORTA ลžฤฐRKETLERฤฐ
_kodlarArray
Dahil OlduฤŸu EndekslerBIST SฤฐGORTA, BIST TรœM, BIST MALฤฐ, BIST 500, BIST YILDIZ, BIST TEMETTรœ, BIST TรœM-100, BIST SรœRDรœRรœLEBฤฐLฤฐRLฤฐK

AGESA - AGESA HAYAT VE EMEKLฤฐLฤฐK A.ลž. BaฤŸlantฤฑ Kurulacak Yetkililer

Zeliha Ersen Altฤฑnok
Finanstan Sorumlu Genel Mรผdรผr Yardฤฑmcฤฑsฤฑ
+90(216)6351710
TuฤŸrul Gemici
Hazine ve Fon Yรถnetimi Grup Mรผdรผrรผ - Yatฤฑrฤฑmcฤฑ ฤฐliลŸkileri
+90(216)6351770
Gรผrel ร‡aฤŸlar Tรผrkmen
Muhasebe ve Yasal Raporlama Grup Mรผdรผrรผ
+90(216)6351901

AGESA - AGESA HAYAT VE EMEKLฤฐLฤฐK A.ลž. Finansal Bilgiler

FฤฐNANSAL DURUM TABLOSU

FฤฐNANSAL DURUM TABLOSU2023/12 TL2024/12 TL2025/12 TL2026/09 TL
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolideKonsolideKonsolideKonsolide
Cari Varlฤฑklar22.280.332.28138.173.913.56261.350.086.23280.935.429.778
Cari Olmayan Varlฤฑklar142.782.082.434230.611.930.274405.503.054.694480.937.503.605
Toplam Varlฤฑklar165.062.414.715268.785.843.836466.853.140.926561.872.933.383
Kฤฑsa Vadeli Yรผkรผmlรผlรผkler3.993.727.10610.210.444.28516.722.372.05521.614.798.616
Uzun Vadeli Yรผkรผmlรผlรผkler158.028.165.792253.126.490.755440.040.319.246525.210.118.445
ร–zkaynaklar3.040.521.8175.448.908.79610.090.449.62515.048.016.322
ร–denmiลŸ Sermaye180.000.000180.000.000180.000.000180.000.000
Toplam Yรผkรผmlรผlรผkler ve ร–zsermaye165.062.414.715268.785.843.836466.853.140.926561.872.933.383

KAR VEYA ZARAR VE DฤฐฤžER KAPSAMLI GELฤฐR TABLOSU

KAR VEYA ZARAR VE DฤฐฤžER KAPSAMLI GELฤฐR TABLOSU2023/12 TL2024/12 TL2025/12 TL2026/09 TL
Sunum Para BirimiTLTLTLTL
Finansal Tablo NiteliฤŸiKonsolideKonsolideKonsolideKonsolide
Hayat DฤฑลŸฤฑ Teknik Gelir131.572.5581.339.618.6346.089.060.8176.227.023.741
Hayat DฤฑลŸฤฑ Teknik Gider-102.226.744-1.310.121.043-5.334.609.045-5.730.222.823
TEKNฤฐK Bร–LรœM DENGESฤฐ - HAYAT DIลžI29.345.81429.497.591754.451.772496.800.918
Hayat Teknik Gelir11.740.496.15716.215.143.78728.395.664.83926.537.732.706
Hayat Teknik Gider-10.812.510.209-14.361.543.810-24.190.604.441-22.193.403.142
TEKNฤฐK Bร–LรœM DENGESฤฐ - HAYAT927.985.9481.853.599.9774.205.060.3984.344.329.564
Emeklilik Teknik Gelir1.890.273.7403.792.339.8375.739.368.8866.417.067.509
Emeklilik Teknik Gideri-2.986.404.509-5.093.012.951-7.618.592.368-7.244.194.879
TEKNฤฐK Bร–LรœM DENGESฤฐ - EMEKLฤฐLฤฐK-1.096.130.769-1.300.673.114-1.879.223.482-827.127.370
GENEL TEKNฤฐK Bร–LรœM DENGESฤฐ-138.799.007582.424.4543.080.288.6884.014.003.112
Yatฤฑrฤฑm Gelirleri2.399.586.8994.034.362.4546.761.299.7017.193.275.880
Yatฤฑrฤฑm Giderleri-313.182.511-684.208.812-1.787.056.163-1.862.558.458
DiฤŸer Faaliyetlerden ve OlaฤŸandฤฑลŸฤฑ Faaliyetlerden Gelir ve Kรขrlar ile Gider ve Zararlar100.255.622172.205.166-268.779.86478.406.766
Dรถnem Kรขrฤฑ veya Zararฤฑ2.047.861.0034.104.783.2627.785.752.3629.423.127.300
Dร–NEM NET Kร‚RI VEYA ZARARI1.424.603.5002.870.030.6325.555.079.2346.567.279.797
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Ana Ortaklฤฑk Paylarฤฑ1.424.603.5002.871.345.7425.555.079.2346.567.279.797
Dรถnem Kรขrฤฑnฤฑn (Zararฤฑnฤฑn) DaฤŸฤฑlฤฑmฤฑ, Azฤฑnlฤฑk Paylarฤฑ0-1.315.11000

BIST Endeksleri

EndeksSonDฤŸลŸ. (%)
BIST 3013649.47 -2.23%
BIST 5010250.59 -2.09%
BIST 10010934.26 -2.07%
BIST 50012440.24 -2.2%
BIST TUM-10036127.73 -2.8%

Canlฤฑ Dรถviz Kurlarฤฑ

AdAlฤฑลŸ โ‚บSatฤฑลŸ โ‚บDฤŸลŸ.%
DOLAR 49.944249.95110.08%
EURO 55.90655.91890.01%
ฤฐSVฤฐร‡RE FRANKI 60.781660.80470.42%
ร‡ฤฐN YUANI 7.50857.51030.16%
AVUSTRALYA DOLARI 35.115835.13060.12%
KANADA DOLARI 35.776635.78930.29%

Canlฤฑ Altฤฑn Fiyatlarฤฑ

AdSatฤฑลŸ โ‚บDฤŸลŸ.%
ALTIN/ONS3964.16-1.43%
SPOT ALTIN GRAM (TL)6361.65-1.41%
GRAM ALTIN SERBEST P.6340.89-2.49%
SPOT GรœMรœลž GRAM (TL)80.39-3.98%
KรœLร‡E ALTIN (DOLAR)127150.00-2.04%
HAS ALTIN GRAM (TL)6329.84-1.41%

Canlฤฑ Kripto Paralar

KriptoSonDฤŸลŸ. (%)
Bitcoin 77372.83 -3.2763%
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Tether USDt 1.00 -0.0195%
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Solana 96.56 -3.6364%
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Dogecoin 0.08 -3.6043%
Toncoin 1.17 -3.975%
Cardano 0.19 -3.6018%
Shiba Inu 0.00 -2.0354%
Avalanche 8.20 -6.3415%

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