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English
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oda_NoncurrentFinancialAssetAcquisitionAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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10/07/2025, 30/06/2025
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_BoardDecisionDateForAcquisition|
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27/06/2025
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oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|
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Yes
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oda_TitleOfNoncurrentFinancialAssetAcquired|
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Logate D.O.O.
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oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|
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Software Solutions
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oda_CapitalOfNoncurrentFinancialAsset|
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800,004 Euro
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oda_AcquirementWay|
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Satın Alma (Purchase)
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oda_DateOnWhichTheTransactionWasWillBeCompleted|
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29/07/2025
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oda_AcquisitionConditions|
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Peşin (Cash)
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oda_DetailedConditionsIfItIsATimedPayment|
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-
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oda_NominalValueOfSharesAcquired|
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424,251 Euro
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oda_PurchasePricePerShare|
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13.75 Euro
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oda_TotalPurchasingValue|
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5,833,424 Euro
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oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|
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53.03%
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oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|
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53.03%
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oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|
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53.03%
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oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|
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10,13%
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oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|
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22,75%
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oda_EffectsOnCompanyOperations|
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It is expected to make significant contributions to our company's sales and to help us reach our goal of becoming a global technology giant faster.
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oda_DidTakeoverBidObligationArised|
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Hayır (No)
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oda_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|
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Hayır (No)
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oda_TitleNameSurnameOfCounterParty|
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Milonja Bjelic-Miud, Ivica Tatar, Predrag Biskupovic and Dragan Mihaljevic
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oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|
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Hayır (No)
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oda_RelationWithCounterPartyIfAny|
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No relationship exists.
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oda_AgreementSigningDateIfExists|
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09/07/2025
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oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|
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Negotiation method
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oda_DidValuationReportBePrepared|
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Düzenlenmedi (Not Prepared)
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oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|
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The company was purchased through negotiation.
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oda_DateAndNumberOfValuationReport|
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-
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oda_TitleOfValuationCompanyPreparedReport|
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-
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oda_ValueDeterminedInValuationReportIfExists|
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-
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oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|
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-
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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In line with our Company's global growth objectives and within the scope of our strategy to diversify our technology portfolio across advanced connectivity technologies, software solutions, and industry-specific applications, as well as to develop high value-added products, it was previously disclosed in our Material Event Disclosure dated 10.07.2025 that the Share Purchase Agreement and other related agreements regarding the acquisition of 53.03% of the share capital of Logate D.O.O., a company headquartered in Montenegro and operating in the European market, had been signed.
The share transfer has been completed as of 29.07.2025 following the approval of our application by the local Montenegrin registry authority, the Central Register of Business Entities (Centralnom Registru Privrednih Subjekata).
We submit for the information of the public.
Sincerely,
The English translation of this disclosure this attached hereto and in case of any discrepancy in the text of the disclosure, the Turkish version shall prevail.
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