Astor Enerji, 12 Haziran 2026 tarihinde kamuya aรงฤฑklanan pay devri iลlemiyle ilgili yatฤฑrฤฑmcฤฑlardan gelen sorular รผzerine ilave aรงฤฑklama yaptฤฑ.
ลirketin Yรถnetim Kurulu Baลkanฤฑ ve hรขkim ortaฤฤฑ Feridun Geรงgel tarafฤฑndan sahip olunan ve ลirket sermayesinin yรผzde 20’sine karลฤฑlฤฑk gelen 199.600.000 adet B Grubu pay, Yรถnetim Kurulu Baลkan Vekili Enver Geรงgel’e devredildi.
ฤฐลlemin etkileri:
- Borsa ฤฐstanbul’da iลlem gรถrmeyen paylar arasฤฑnda gerรงekleลtirilen devir iลlemi
- ลirketin halka aรงฤฑklฤฑk oranฤฑnda deฤiลiklik yok
- Borsada iลlem gรถren pay miktarฤฑnda deฤiลiklik yok
- Likidite yapฤฑsฤฑnda deฤiลiklik yok
- Yรถnetim kontrolรผnde deฤiลiklik yok
- Hรขkim ortaklฤฑk yapฤฑsฤฑnda deฤiลiklik yok
- Kurumsal yรถnetim yapฤฑsฤฑnda deฤiลiklik yok
ลirket, iลlemin aile iรงi pay devri niteliฤinde olduฤunu ve ลirket รผzerinde herhangi bir kontrol deฤiลikliฤi yaratmadฤฑฤฤฑnฤฑ belirtti.
Pay devrine konu hisseler bakฤฑmฤฑndan daha รถnce kamuya aรงฤฑklanan pay satmama taahhรผtler aynen geรงerliliฤini koruyor. Devralan Enver Geรงgel de aynฤฑ kฤฑsฤฑtlamalara tabi olacak.
Astor Enerji, daha รถnce kamuya aรงฤฑkladฤฑฤฤฑ yatฤฑrฤฑm planlarฤฑ, kapasite artฤฑลฤฑ programฤฑ, stratejik hedefler ve faaliyet planlarฤฑnda herhangi bir deฤiลiklik bulunmadฤฑฤฤฑnฤฑ aรงฤฑkladฤฑ.
| 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 | |
12 Haziran 2026 tarihinde kamuya aรงฤฑklanan pay devrine iliลkin olarak yatฤฑrฤฑmcฤฑlarฤฑmฤฑzdan gelen sorular ve oluลabilecek yanlฤฑล deฤerlendirmelerin รถnรผne geรงilmesi amacฤฑyla aลaฤฤฑdaki bilgilendirmenin yapฤฑlmasฤฑ gerekli gรถrรผlmรผลtรผr.Daha รถnce aรงฤฑklandฤฑฤฤฑ รผzere, ลirketimiz Yรถnetim Kurulu Baลkanฤฑ ve hรขkim ortaฤฤฑ Sayฤฑn Feridun Geรงgel tarafฤฑndan sahip olunan ve ลirket sermayesinin %20'sine karลฤฑlฤฑk gelen 199.600.000 adet B Grubu pay, Yรถnetim Kurulu Baลkan Vekili Sayฤฑn Enver Geรงgel'e devredilmiลtir.Sรถz konusu iลlem, Borsa ฤฐstanbul'da iลlem gรถrmeyen paylar arasฤฑnda gerรงekleลtirilen bir devir iลlemi olup, ลirketimizin halka aรงฤฑklฤฑk oranฤฑnda, borsada iลlem gรถren pay miktarฤฑnda, likidite yapฤฑsฤฑnda, yรถnetim kontrolรผnde, hรขkim ortaklฤฑk yapฤฑsฤฑnda veya kurumsal yรถnetim yapฤฑsฤฑnda herhangi bir deฤiลikliฤe yol aรงmamฤฑลtฤฑr.Bu kapsamda;โข ฤฐลlem, aile iรงi pay devri niteliฤinde olup ลirket รผzerinde herhangi bir kontrol deฤiลikliฤi yaratmamaktadฤฑr.โข Pay devrine konu hisseler bakฤฑmฤฑndan, daha รถnce kamuya aรงฤฑklanmฤฑล olan pay satmama taahhรผtler aynen geรงerliliฤini korumakta olup, devralan Sayฤฑn Enver GEรGEL de aynฤฑ kฤฑsฤฑtlamalara tabidir. โข ลirketimiz tarafฤฑndan daha รถnce kamuya aรงฤฑklanan yatฤฑrฤฑm planlarฤฑ, kapasite artฤฑลฤฑ programฤฑ, stratejik hedefler ve faaliyet planlarฤฑnda herhangi bir deฤiลiklik bulunmamaktadฤฑr.โข ลirket yรถnetimi tarafฤฑndan kamuya aรงฤฑklanmฤฑล beklenti ve hedeflerde deฤiลiklik yapฤฑlmasฤฑnฤฑ gerektirecek herhangi bir geliลme bulunmamaktadฤฑr.ฤฐลbu aรงฤฑklama, sรถz konusu pay devri iลleminin yatฤฑrฤฑmcฤฑlarฤฑmฤฑz ve kamuoyu nezdinde doฤru deฤerlendirilmesine katkฤฑ saฤlamak amacฤฑyla yapฤฑlmaktadฤฑr.Kamuoyuna saygฤฑyla duyurulur. In relation to the share transfer transaction publicly disclosed on June 12, 2026, the following clarification has been deemed necessary in order to address questions received from our investors and to prevent any potential misinterpretations.As previously disclosed, 199,600,000 Class B shares, corresponding to 20% of the Company's share capital and owned by Mr. Feridun Geรงgel, Chairman of the Board of Directors and controlling shareholder of the Company, have been transferred to Mr. Enver Geรงgel, Vice Chairman of the Board of Directors.The transaction was carried out between shares that are not traded on Borsa ฤฐstanbul and has not resulted in any change to the Company's free float ratio, the number of publicly traded shares, liquidity structure, management control, controlling shareholder structure, or corporate governance framework.In this context:โข The transaction constitutes an intra-family share transfer and does not result in any change in the control of the Company.โข With respect to the transferred shares, the previously disclosed lock-up commitments remain fully in effect, and Mr. Enver Geรงgel, as the transferee, is subject to the same restrictions.โข There is no change in the investment plans, capacity expansion program, strategic objectives, or operational plans previously disclosed by the Company.โข There has been no development that would require any revision to the expectations and targets previously disclosed by the Company's management.This announcement is made in order to contribute to the proper assessment of the aforementioned share transfer transaction by our investors and the public.Respectfully announced to the public.The English translation of this disclosure statement is attached hereto. In case of any discrepancy between the Turkish and English versions of this disclosure, the Turkish version shall prevail. | |







