[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
Related Companies
[PSGYO]
Related Funds
[]
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
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_BoardDecisionDateForAcquisition|
Board Decision Date for Acquisition
24/06/2025
oda_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|
Were Majority of Independent Board Members' Approved the Board Decision for Acquisition
Yes
oda_TitleOfNoncurrentFinancialAssetAcquired|
Title of Non-current Financial Asset Acquired
Göktürk Adi Ortaklığı
oda_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|
Field of Activity of Non-current Financial Asset whose Shares were being Acquired
mixed project construction
oda_CapitalOfNoncurrentFinancialAsset|
Capital of Noncurrent Financial Asset
10.000 TL
oda_AcquirementWay|
Acquirement Way
Satın Alma (Purchase)
oda_DateOnWhichTheTransactionWasWillBeCompleted|
Date on which the Transaction was/will be Completed
24.06.2025
oda_AcquisitionConditions|
Acquisition Conditions
Peşin (Cash)
oda_DetailedConditionsIfItIsATimedPayment|
Detailed Conditions if it is a Timed Payment
-
oda_NominalValueOfSharesAcquired|
Nominal Value of Shares Acquired
5.750 TL
oda_PurchasePricePerShare|
Purchase Price Per Share
48.696 TL
oda_TotalPurchasingValue|
Total Purchasing Value
280.000.000 TL
oda_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|
Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%)
57,50%
oda_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|
Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%)
57,50%
oda_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|
Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%)
57,50%
oda_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|
Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%)
0,51%
oda_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|
Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%)
15,83%
oda_EffectsOnCompanyOperations|
Effects on Company Operations
It will reflect positively
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
Pasifik Gayrimenkul Yatırım Ortaklığı AŞ
oda_IsCounterPartyARelatedPartyAccordingToCMBRegulations|
Is Counter Party a Related Party According to CMB Regulations?
Hayır (No)
oda_RelationWithCounterPartyIfAny|
Relation with Counter Party if any
None
oda_AgreementSigningDateIfExists|
Agreement Signing Date if Exists
24/06/2025
oda_ValueDeterminationMethodOfNoncurrentFinancialAsset|
Value Determination Method of Non-current Financial Asset
Income approach
oda_DidValuationReportBePrepared|
Did Valuation Report be Prepared?
Düzenlendi (Prepared)
oda_ReasonForNotPreparingValuationReportIfItWasNotPrepared|
Reason for not Preparing Valuation Report if it was not Prepared
-
oda_DateAndNumberOfValuationReport|
Date and Number of Valuation Report
24.06.2025-DRGÖKTÜRK20250624
oda_TitleOfValuationCompanyPreparedReport|
Title of Valuation Company Prepared Report
BİZİM MENKUL DEĞERLER AŞ
oda_ValueDeterminedInValuationReportIfExists|
Value Determined in Valuation Report if Exists
504.228.165 TL (Total Value of Ordinary Partnership)
oda_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|
Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report
-
oda_ExplanationSection|
Explanations
oda_ExplanationTextBlock|
Our company's Board of Directors took the following decisions at its meeting held today,

Within the scope of the project developed by "Göktürk Ordinary Joint Venture" on parcel no. 1 of block 244 located in Mithatpaşa Neighborhood, Eyüpsultan District, Istanbul Province;

  • Our Company shall sign " Ordinary Joint Venture Share Purchase Agreement " to acquire a 57.5% stake in the existing "Göktürk Ordinary Joint Venture",
  • Based on the valuation stated in the report by Bizim Menkul Değerler A.Ş. dated 24.06.2025, the 57.5% share shall be purchased for a price of TL 280,000,000 and our Company shall participate in the "Göktürk Ordinary Joint Venture" with a 57.5% share,
  • "Revenue Sharing Agreement" shall be signed between the landowners and the "Göktürk Ordinary Joint Venture" (with 35% allocated to the landowners and 65% to "Göktürk Ordinary Joint Venture"),
  • Our Company's General Directorate will be authorized for all work and transactions to be carried out within this framework, including hypothec to be established in favor of our Company,
Respectfully announced to the public.

The valuation report prepared for the related Ordinary Joint Venture is attached.

This statement has been translated into English for informational purposes. In case of any discrepancy between the Turkish and English versions of this disclosure statement, the Turkish version shall prevail.