Hacฤฑ รmer Sabancฤฑ Holding’in Akรงansa รimento (AKCNS) sermayesinin %39,72’sini temsil eden toplam 7.603.513.643 adet nama yazฤฑlฤฑ payฤฑ, 18 Haziran 2026 tarihinde 427.882.713 Amerikan Dolarฤฑ karลฤฑlฤฑฤฤฑnda Heidelberg Materials AG’ye devredildi. Yasal izin gerekliliklerinin tamamlanmasฤฑnฤฑn ardฤฑndan gerรงekleลtirilen iลlemle birlikte Sabancฤฑ Holding’in Akรงansa’daki payฤฑ sฤฑfฤฑra inerken, Heidelberg Materials AG’nin ortaklฤฑk oranฤฑ %79,44’e yรผkseldi.
Heidelberg Materials AG, 15 Haziran 2026’da Sermaye Piyasasฤฑ Kurulu’na (SPK) baลvurarak sรถz konusu pay devrinin, II-26.1 sayฤฑlฤฑ Pay Alฤฑm Teklifi Tebliฤi’nin 14/1-(รง) maddesi kapsamฤฑnda zorunlu pay alฤฑm teklifi yรผkรผmlรผlรผฤรผ doฤurup doฤurmadฤฑฤฤฑna iliลkin gรถrรผล talep etti.
Konuya iliลkin รถnemli geliลmeler ve sermaye piyasasฤฑ mevzuatฤฑ รงerรงevesinde yapฤฑlmasฤฑ gereken aรงฤฑklamalar kamuoyuyla ayrฤฑca paylaลฤฑlacak.
| รzel Durum Aรงฤฑklamasฤฑ (Genel) | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Evet (Yes) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | 28.01.2026, 20.04.2026, 22.05.2026 |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
Hacฤฑ รmer Sabancฤฑ Holding A.ล.'nin ลirketimizde sahip olduฤu ve ลirket'in toplam sermayesinin %39,72'sini temsil eden, her biri 0,01 TL (1 Kuruล) itibari deฤerdeki toplam 76.035.136,43 TL nominal deฤerde 7.603.513.643 adet nama yazฤฑlฤฑ payฤฑn Heidelberg Materials AG'ye devri iลlemi; yasal izin gerekliliklerinin yerine getirilmesini takiben 18 Haziran 2026 tarihinde (bugรผn), toplam 427.882.713 Amerikan Dolarฤฑ pay devir bedeli karลฤฑlฤฑฤฤฑnda tamamlanmฤฑลtฤฑr.Bu iลlemle birlikte Hacฤฑ รmer Sabancฤฑ Holding A.ล.'nin ลirketimiz sermayesinde payฤฑ kalmamฤฑล olup, Heidelberg Metarial AG'nin ลirketimiz sermayesindeki payฤฑ ise %79,44'e yรผkselmiลtir.Heidelberg Materials AG tarafฤฑndan, II-26.1 sayฤฑlฤฑ Pay Alฤฑm Teklifi Tebliฤi'nin 14/1-(รง) maddesi uyarฤฑnca anฤฑlan pay devri neticesinde zorunlu pay alฤฑm teklifi yรผkรผmlรผlรผฤรผnรผ doฤuran bir hal mevcut olup olmadฤฑฤฤฑna iliลkin olarak Sermaye Piyasasฤฑ Kurulu'na 15 Haziran 2026 tarihinde gรถrรผล talebiyle baลvurulduฤu ลirketimize bildirilmiลtir.Konuya iliลkin รถnemli geliลmeler ve sermaye piyasasฤฑ mevzuatฤฑ uyarฤฑnca yapฤฑlmasฤฑ gereken aรงฤฑklamalar kamuoyu ile ayrฤฑca paylaลฤฑlacaktฤฑr.Pay sahiplerimize ve kamuoyuna saygฤฑlarฤฑmฤฑzla duyurulur. The transfer of 7,603,513,643 registered shares owned by Hacฤฑ รmer Sabancฤฑ Holding A.ล., representing 39.72% of the issued share capital of our Company and having an aggregate nominal value of TRY 76,035,136.43, each with a nominal value of TRY 0.01 (1 Kuruล), to Heidelberg Materials AG was completed on 18 June 2026 (today), following the receipt of all required legal approvals, in consideration for a total share transfer price of USD 427,882,713.Following this transaction, Hacฤฑ รmer Sabancฤฑ Holding A.ล. no longer holds any shares in our Company's capital, while Heidelberg Materials AG's share in our Company's capital has increased to 79.44%Our Company has been informed that Heidelberg Materials AG applied to the Capital Markets Board of Tรผrkiye on 15 June 2026, requesting its opinion as to whether the aforementioned share transfer gives rise to a circumstance triggering a mandatory tender offer obligation pursuant to Article 14/1-(รง) of the Communiquรฉ on Takeover Bids (II-26.1).Material developments regarding the matter and any disclosures required under the capital markets legislation will be further disclosed to the public.Respectfully announced to our shareholders and the public.This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. | |







