[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[GEDIK]
Related Funds
[]
English
oda_MaterialEventDisclosureGeneralAbstract|
Material Event Disclosure General
oda_UpdateAnnouncementFlag|
Update Notification Flag
Evet (Yes)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
07.03.2024
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
Dear Stakeholders;

With the material event disclosures of our Company dated 07.03.2024, it was announced in detail that Inveo Yatırım Holding, which manages its investments in 4 areas; Capital Markets, Banking, Venture Capital and Strategic Investments, has decided to launch a Simplification Plan for the effective management of its direct and indirect financial investments.

Within the scope of the Simplification Plan, which aims to reassess the operational areas of companies, reduce the number of directly owned subsidiaries, manage certain direct investments indirectly by transferring them to Group Companies, enhance organizational and operational efficiency, and ensure effective resource management, the activities carried out are summarized below and in the attached presentation.

Inveo Yatırım Holding Completed its Transfers within the Scope of Simplification Plan

BV Teknoloji, Novel Scala, Detay Danışmanlık, Devexperts Teknoloji, Devexperts Bilgi, Ichain Yatırım Holding, BIE - 1st Gaming and Esports GSYF shares held by Inveo Yatırım Holding were transferred. As a result of these transfers, Inveo Yatırım Holding AŞ received a cash inflow of approximately TL 152 million.

Technology Entrepreneurship Area to be Gathered under Inveo Ventures

BV Technology shares owned by Inveo Yatırım Holding were transferred to Inveo Ventures in March 2024 and 11 direct and indirect startups owned by hiVC GSYO were transferred to Inveo Ventures in April 2024. As a result of these transfers and the investments made during the year, the total number of direct and indirect venture companies owned by Inveo Ventures GSYO reached 61 as of 31.12.2024.

An application has been submitted to the CMB regarding the increase of the issued capital of Inveo Ventures GSYO from 65,000,000 TRY to 215,500,000 TRY, by increasing it by 150,500,000 TRY in cash, corresponding to a rate of 231.54%.

International Capital Markets Companies to be Managed Under One Roof

As part of our focus on international growth and our vision, to ensure the effective management of companies we invest in across different countries in the global capital markets, Inveo Alfa and Inveo Beta, wholly owned subsidiaries of our company, will be merged, and their activities will be carried out under one roof within Finveo Yatırım Holding AŞ.

Private Equity Investments will Accelerate with TURPE

Our application regarding the increase of HiVC GSYO's issued capital from 37,878,790 TRY to 250,000,000 TRY and the change of its trade name to "Turpe Girişim Sermayesi Yatırım Ortaklığı" was approved by the CMB on December 5, 2024, and will be submitted for approval at the HiVC General Assembly.

Turpe's primary investment focus is on SMEs at Series B and above or Pre-IPO levels, with a strategy to target companies in strategic and high-potential sectors that have a strong and/or improvable financial position and aim for M&A or IPO objectives.

Important developments regarding the process will be shared with the public in the upcoming period.

It is respectfully announced to the public.

In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.