[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_NotificationAboutNewsOrRumoursAbstract|
Notification About News Or Rumours
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Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
30.06.2020
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Postponed Notification Flag
Hayır (No)
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Announcement Content
oda_ExplanationSection|
Explanations
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In accordance with the Capital Markets Board's Communiqué on Material Events Disclosure numbered II-15.1, our Company's statement is as follows.

Regarding the situation that our company announced to the public on 04.06.2020 and 30.06.2020 with the Material Event Disclosure (ÖDA) about "Notifications About News or Rumors";

  • Upon the contact request regarding the strategic and financial cooperation opportunities from GPI S.p.A., Italy-based company, we signed a consultancy agreement that has the relevant confidentiality provisions with Ventura Partners Kurumsal Danışmanlık A.Ş. on 03.01.2020. Also, non-disclosure agreements have been signed with GPI S.p.A accordingly.
  • In order to avoid any damage to the Company's legitimate interests by taking into account the fact that the uncertainty of possible transaction, any explanation on the subject negatively affects the agreement, and the value of the capital market instrument of the company and the investment decisions of the investors may be affected, disclosure to the public has been postponed with the decision of the Board of Directors that numbered 2020/01 and dated 03.01.2020.
  • Based on the request for the contact, the meeting with GPI S.p.A officials and representative of Ventura Partners Kurumsal Danışmanlık A.Ş was held on 18.02.2020 in our company's headquarter that located in Ankara. Our company were introduced through a meeting attended by these parties. The same day, our products were shown to the GPI S.p.A. officials in a hospital in Ankara where our software was used. After this meeting in Ankara, there has been no development on except for asking some technical details about our software via e-mail on 28.05.2020.
  • On 04.06.2020, in some media and media outlets, there was news that our Company has held talks with foreigners regarding the sale of shares; so we announced Material Event Disclosure (ÖDA) immediately in accordance with the provisions of Communiqué on Material Events Disclosure numbered II-15.1. Because of the absence of relevant company titles in the news, the confidentiality provisions of the consultancy agreement, and the non-disclosure agreement signed with GPI S.p.A, the titles of the regarding company were not included in the ÖDA we made on 04.06.2020.
  • However, upon hearing the fact that the name of the foreign company that we contacted was known based on rumours, we published another Material Event Disclosure (ÖDA) on 30.06.2020 that disclose the consulting firm regarding the ÖDA on 04.06.2020 as Ventura Partners Kurumsal Danışmanlık A.Ş and the company that contacted in the purpose of evaluating the possibilities of strategic partnership and financial cooperation as GPI S.p.A. which based in Italy.

Apart from the details mentioned above, the situation remains uncertain since no progress has been made yet. In case of developments that will affect the investment decisions of our company's shareholders, the update related to the subject will be announced to the public immediately.