KAMUYU AYDINLATMA PLATFORMU
AG ANADOLU GRUBU HOLDİNG A.Ş.
Non-current Financial Asset Sale
Summary
Completion of the sale of 75% shares of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş.(MOOV) to Getir Perakende Lojistik A.Ş.
Non-Current Financial Asset Sale
Related Companies | [] | |
Related Funds | [] | |
Non-Current Financial Asset Sale | ||
Update Notification Flag | Evet (Yes) | |
Correction Notification Flag | Hayır (No) | |
Date Of The Previous Notification About The Same Subject | 21/10/2021 | |
Postponed Notification Flag | Hayır (No) | |
Announcement Content | ||
Board Decision Date for Sale | 19/08/2021 | |
Were Majority of Independent Board Members' Approved | No independent board member as Çelik Motor is an | |
the Board Decision for Sale? | unlisted company | |
Title of Non-current Financial Asset Sold | Moov Dijital Ulaşım Çözümleri Ticaret A.Ş. | |
Field of Activity of Non-current Financial Asset Sold | Saatlik Motorlu Araç Kiralama | |
Capital of Non-current Financial Asset Sold | 47.289.805 TL | |
Date on which the Transaction was/will be Completed | 25/10/2021 | |
Sales Conditions | Peşin (Cash) | |
Nominal Value of Shares Sold | 35.467.354 TL nominal value (3.546.735.374 shares) | |
Sales Price Per Share | 0,0066 USD | |
Total Sales Value | 23.354.983 USD | |
Ratio of Shares Sold to Capital of Non-current Financial | %75 | |
Asset (%) | ||
Total Ratio of Shares Owned in Capital of Non-current | %25 | |
Financial Asset After Sales Transaction (%) | ||
Total Voting Right Ratio Owned in Non-current Financial | %25 | |
Asset After Sales Transaction (%) | ||
Ratio of Non-current Financial Asset Sold to Total Assets in | %0,04 | |
Latest Disclosed Financial Statements of Company (%) | ||
Ratio of Transaction Value to Sales in Latest Annual | %0,36 | |
Financial Statements of Company (%) | ||
Effects on Company Operations | - | |
Profit / Loss Arised After Transaction | 188.413.518 TL | |
How will Sales Profit be Used if Exists? | - | |
Board Decision Date for Use of Sales Profit if Exists | - | |
Title/ Name-Surname of Counter Party Bought | Getir Perakende Lojistik A.Ş. | |
Is Counter Party a Related Party According to CMB | Hayır (No) | |
Regulations? | ||
Relation with Counter Party if any | No relation | |
Agreement Signing Date if Exists | 21/10/2021 |
Value Determination Method of Non-current Financial Asset | Negotiating |
Did Valuation Report be Prepared? | Düzenlenmedi (Not Prepared) |
Reason for not Preparing Valuation Report if it was not | - |
Prepared | |
Date and Number of Valuation Report | - |
Title of Valuation Company Prepared Report | - |
Value Determined in Valuation Report if Exists | - |
Reasons if Transaction wasn't/will not be performed in | - |
Accordance with Valuation Report | |
Explanations | |
As we previously announced on public disclosure platform (PDP) on 21.10.2021, we have received the approval of the Competition Board, and binding purchase and partnership agreements were signed for the equity stake sale of 75% of Moov Dijital Ulaşım Çözümleri Ticaret A.Ş (MOOV), an hourly car rental service company and 100% owned by our subsidiary Celik Motor Ticaret A.Ş. to Getir Perakende Lojistik A.Ş.
As such, sale of 75% shares of "Moov Dijital Ulaşım Çözümleri Ticaret A.Ş."("MOOV") to Getir Perakende Lojistik A.Ş. is now completed. The transfer value is determined as 23.354.983 USD.
We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.