BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=501128

KAP : MIGROS TICARET A.S. / MGROS [] OZEL DURUM ACIKLAMASI (GENEL) 27.01.2016 18:01:34

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : ATATURK MAHALLESI TURGUT OZAL BULVARI NO:7 34758 ATASEHIR - ISTANBUL
TELEFON VE FAKS NUMARASI : 0216 579 30 00 - 0216 579 35 00
E-POSTA ADRESI : MALIMIGROS@MIGROS.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0216 579 30 00 - 0216 579 35 00
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : MOONLIGHT CAPITAL S.A.- KENAN INVESTMENTS S.A. ARASINDA MIGROS HISSE DEVRI / TRANSFER OF MIGROS SHARES BETWEEN MOONLIGHT CAPITAL S.A.- KENAN INVESTMENTS S.A.


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SIRKETIMIZ HISSELERI ILE ILGILI OLARAK, 27.01.2016 TARIHINDE SIRKETIMIZ ORTAKLARINDAN MOONLIGHT CAPITAL S.A., (`MOONLIGHT`) SIRKETIMIZ SERMAYESINDE SAHIP OLDUGU TOPLAM 26.937.336 TL NOMINAL DEGERLI PAYLARINI, 27.01.2016 TARIHLI KATILIM SOZLESMESI UYARINCA GRUP ICI HISSE DEVRI KAPSAMINDA PAY BASINA 26,00 TL FIYATTAN, MOONLIGHT`IN HISSELERININ TAMAMINA SAHIP OLAN KENAN INVESTMENTS S.A.`YA TUM HAK, YUKUMLULUK VE TAKYIDATLARLA DEVRETTIGINI SIRKETIMIZE BILDIRMISTIR. BU ISLEMLE MOONLIGHT`IN SIRKETIMIZ SERMAYESINDEKI PAYI DEVIR TARIHI ITIBARIYLE %15,37`DIR VE KENAN INVESTMENTS S.A.`NIN SIRKETIMIZ SERMAYESINDEKI PAYI DEVIR TARIHI ITIBARIYLE %15 SINIRINI ASMISTIR.

ISLEMIN DETAYLARINA ILISKIN BILGILER ASAGIDAKI TABLODA VERILMEKTEDIR.

MOONLIGHT CAPITAL S.A.

ISLEM TARIHI: 27.01.2016
ISLEMIN NITELIGI: SATIM
ISLEME KONU PAYLARIN NOMINAL TUTARI (TL): 26.937.336
ISLEM FIYATI (TL/ADET): 26,00
ISLEM TUTARI (TL): 700.370.736
ISLEM ONCESI SAHIP OLUNAN PAYLARIN NOMINAL TUTARI (TL): 54.308.336
ISLEM ONCESI SAHIP OLUNAN PAYLARIN SIRKET SERMAYESI ICINDEKI PAYI (%): 30,51
ISLEM SONRASI SAHIP OLUNAN PAYLARIN NOMINAL TUTARI (TL): 27.371.000
ISLEM SONRASI SAHIP OLUNAN PAYLARIN SIRKET SERMAYESI ICINDEKI PAYI (%): 15,37

KENAN INVESTMENTS S.A.

ISLEM TARIHI: 27.01.2016
ISLEMIN NITELIGI: ALIM
ISLEME KONU PAYLARIN NOMINAL TUTARI (TL): 26.937.336
ISLEM FIYATI (TL/ADET): 26,00
ISLEM TUTARI (TL): 700.370.736
ISLEM ONCESI SAHIP OLUNAN PAYLARIN NOMINAL TUTARI (TL): 0
ISLEM ONCESI SAHIP OLUNAN PAYLARIN SIRKET SERMAYESI ICINDEKI PAYI (%): 0
ISLEM SONRASI SAHIP OLUNAN PAYLARIN NOMINAL TUTARI (TL): 26.937.336
ISLEM SONRASI SAHIP OLUNAN PAYLARIN SIRKET SERMAYESI ICINDEKI PAYI (%): 15,13

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH VERSION:

WITH RESPECT TO THE SHARES OF OUR COMPANY, ON 27.01.2016 MOONLIGHT CAPITAL S.A. (`MOONLIGHT`), ONE OF THE SHAREHOLDERS OF OUR COMPANY, NOTIFIED TO OUR COMPANY THAT IT HAS TRANSFERRED THE SHARES, WITH ALL RIGHTS, OBLIGATIONS AND ENCUMBRANCES, IT HOLDS IN OUR COMPANY WITH A TOTAL NOMINAL VALUE OF TL 26,937,336 PURSUANT TO THE ACCESSION AGREEMENT DATED 27.01.2016 TO KENAN INVESTMENTS S.A. WHICH OWNS ALL OF THE SHARES OF MOONLIGHT FOR A PRICE OF TL 26.00 PER SHARE WITHIN THE SCOPE OF INTRAGROUP SHARE TRANSFER. WITH THIS TRANSACTION, THE SHARES HELD BY MOONLIGHT IN THE CAPITAL OF OUR COMPANY REPRESENT 15.37%, THE SHARES HELD BY KENAN INVESTMENTS S.A. IN THE CAPITAL OF OUR COMPANY HAVE EXCEEDED 15% LIMIT.

INFORMATION ABOUT THE DETAILS OF THE TRANSACTION IS INDICATED HEREINAFTER WITH THE CHART;

MOONLIGHT CAPITAL S.A.

DATE OF TRANSACTION: 27.01.2016
NATURE OF TRANSACTION: SELL
NOMINAL VALUE OF TRADED SHARES (TL): 26,937,336
TRADING PRICE (TL/EA): 26.00
AMOUNT OF TRANSACTION (TL): 700,370,736
NOMINAL VALUE OF SHARES HELD BEFORE TRANSACTION (TL): 54,308,336
RATIO OF SHARES HELD BEFORE TRANSACTION TO TOTAL CAPITAL OF COMPANY (%): 30.51
NOMINAL VALUE OF SHARES HELD AFTER TRANSACTION (TL): 27,371,000
RATIO OF SHARES HELD AFTER TRANSACTION TO TOTAL CAPITAL OF COMPANY (%): 15.37

KENAN INVESTMENTS S.A.

DATE OF TRANSACTION: 27.01.2016
NATURE OF TRANSACTION: BUY
NOMINAL VALUE OF TRADED SHARES (TL): 26,937,336
TRADING PRICE (TL/EA): 26.00
AMOUNT OF TRANSACTION (TL): 700,370,736
NOMINAL VALUE OF SHARES HELD BEFORE TRANSACTION (TL): 0
RATIO OF SHARES HELD BEFORE TRANSACTION TO TOTAL CAPITAL OF COMPANY (%): 0
NOMINAL VALUE OF SHARES HELD AFTER TRANSACTION (TL): 26,937,336
RATIO OF SHARES HELD AFTER TRANSACTION TO TOTAL CAPITAL OF COMPANY (%): 15.13

IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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