[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_NoncurrentFinancialAssetAcquisitionAbstract|
Noncurrent Financial Asset Acquisition
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Evet (Yes)
oda_AnnouncementContentSection|
Announcement Content
oda_BoardDecisionDateForAcquisition|
Board Decision Date for Acquisition
22/07/2025
oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|
Were Majority of Independent Board Members' Approved the Board Decision for Acquisition
Yes
oda_TitleOfNoncurrentFinancialAssetAcquired|
Title of Non-current Financial Asset Acquired
Lyksor Maroc Sarl
oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|
Field of Activity of Non-current Financial Asset whose Shares were being Acquired
Production and sales of concrete and cement chemicals.
oda_CapitalOfNoncurrentFinancialAsset|
Capital of Noncurrent Financial Asset
300.000 Moroccan Dirhams (1.344.960 TL)*
oda_AcquirementWay|
Acquirement Way
Satın Alma (Purchase)
oda_DateOnWhichTheTransactionWasWillBeCompleted|
Date on which the Transaction was/will be Completed
22.07.2025
oda_AcquisitionConditions|
Acquisition Conditions
Peşin (Cash)
oda_DetailedConditionsIfItIsATimedPayment|
Detailed Conditions if it is a Timed Payment
-
oda_NominalValueOfSharesAcquired|
Nominal Value of Shares Acquired
518 shares equal 155,400 Moroccan Dirhams (696,689 TL)*
oda_PurchasePricePerShare|
Purchase Price Per Share
300 Moroccan Dirhams (1.345 TL)*
oda_TotalPurchasingValue|
Total Purchasing Value
155.400.-Moroccan Dirhams (696.689 TL)*
oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|
Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)
51.8
oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|
Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)
51.8
oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|
Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)
38,85 (Indirect)
oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|
Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)
%0,01 (Indirect)
oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|
Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)
%0,01 (Indirect)
oda_EffectsOnCompanyOperations|
Effects on Company Operations
In the medium and long term, it is expected that this transaction will support the revenues and profits of our subsidiary and our Company.
oda_DidTakeoverBidObligationArised|
Did Takeover Bid Obligation Arised?
Hayır (No)
oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|
Will Exemption Application be Made, if Takeover Bid Obligation Arised?
Hayır (No)
oda_TitleNameSurnameOfCounterParty|
Title/ Name-Surname of Counter Party
Lyksor Maroc Sarl
oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|
Is Counter Party a Related Party According to CMB Regulations?
Hayır (No)
oda_RelationWithCounterPartyIfAny|
Relation with Counter Party if any
-
oda_AgreementSigningDateIfExists|
Agreement Signing Date if Exists
22/07/2025
oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|
Value Determination Method of Non-current Financial Asset
Bargain
oda_DidValuationReportBePrepared|
Did Valuation Report be Prepared?
Düzenlenmedi (Not Prepared)
oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|
Reason for not Preparing Valuation Report if it was not Prepared
Due to the Use of Bargaining Procedure
oda_DateAndNumberOfValuationReport|
Date and Number of Valuation Report
-
oda_TitleOfValuationCompanyPreparedReport|
Title of Valuation Company Prepared Report
-
oda_ValueDeterminedInValuationReportIfExists|
Value Determined in Valuation Report if Exists
-
oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|
Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
The Board of our Company has decided that our subsidiary Kalekim Lyksor Sanayi A.Ş., in which we own 75% of the shares, will participate in the capital of Lyksor Maroc SA with the registration number 570481 in the Casablanca Trade Registry established in Morocco at the address of Bâtiment industriel N°05 construit sur le lot N°05, faisant partie du titre foncier mère N°4678/63, Parc Industriel CFCIM Ouled Saleh-Casablanca, by acquiring 518 shares in exchange for 155.400.- Moroccan Dirham (696.689 TL)* in cash and when the decision to increase the related company's capital from 300,000 Moroccan Dirhams (1,344,960 TL)* to 5,500,000 Moroccan Dirhams, we will fully exercise our rights to purchase new shares by paying 2,693,600 Moroccan Dirhams.
Local production is planned to start in the last quarter of 2025 with a capacity of 25 thousand tons to be established with an investment of approximately 1 million EUR.
The announcement of this investment decision has been postponed by the decision of the board of directors dated 10.11.2023 until the contract regarding participation in the capital of the relevant company is signed, considering the competitive conditions of our company and not misleading for investors.
*Based on the Central Bank of the Republic of Turkey (CBRT) Informational Exchange Rate Table for Non-Tradable Currencies dated July 22, 2025.