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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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It has been informed to Biotrend Çevre ve Enerji Yatırımları A.Ş. (the " Company ") that (i) a Share Transfer Agreement has been executed by and between Doğanlar Yatırım Holding A.Ş. (" Doğanlar Yatırım Holding "), the controlling shareholder of our Company, and Osman Nuri Vardı, serving as the CEO and vice president of our Company, on 1 June 2022 in relation to the transfer of the shares representing 2.17% capital of our Company to Osman Nuri Vardı by Doğanlar Yatırım Holding, (ii) the share transfers and closing transactions shall be performed upon the completion of various conditions precedents specified under the Share Transfer Agreement, and (iii) the total share transfer price is 62.291.666 TL in exchange of the shares representing 2.17% capital of our Company. Our Company has been also informed that the 6% of the capital of Maven Enerji Elektrik Üretim Sanayi ve Ticaret A.Ş. (" Maven Enerji "), who is the direct shareholder of our Company by holding 36,11% of our Company's capital, shall be transferred to Doğanlar Yatırım Holding by Osman Nuri Vardı in exchange for a total amount of 72.167.956 TL as per the Share Transfer Agreement. Upon the completion of such share transfer, Doğanlar Yatırım Holding, the controlling shareholder of the Company, will be the 100% shareholder of Maven Enerji, the direct shareholder of our Company by holding 36,11% of the capital of our Company. Besides, our Company has also been notified that under such Share Transfer Agreement, Osman Nuri Vardı, the CEO and vice president of our Company, has undertaken that (i) he will not transfer the shares owned by him in our Company's capital and not traded at the exchange to third persons for 3 years starting from the completion of aforementioned share transfer transactions, and (ii) he shall not make any demands to any person or take any actions for converting the shares that are not traded at the exchange into shares that are traded at the exchange. Our Company has been informed that the share transfer transactions mentioned above shall be performed simultaneously as per the Share Transfer Agreement. The definitive result of such transactions will be announced by our Company following the completion of closing transactions. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail .
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