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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=434260

KAP : TURKIYE IS BANKASI A.S. / ISATR ISBTR ISCTR ISKUR [] FINANSAL DURAN VARLIK SATISI 29.04.2015 17:45:54

FINANSAL DURAN VARLIK SATISI
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ORTAKLIGIN ADRESI : IS KULELERI 34330 - LEVENT/ISTANBUL
TELEFON VE FAKS NUMARASI : TLF:0212 316 00 00 FAKS:0212 316 04 04
E-POSTA ADRESI : 4440202@ISBANK.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TLF:0212 316 16 02 FAKS:0212 316 08 40
YAPILAN ACIKLAMA GUNCELLEME MI? : EVET
YAPILAN ACIKLAMA DUZELTME MI? : HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 22.04.2015
OZET BILGI : AVEA ILETISIM HIZMETLERI A.S. SERMAYESINDEKI BANKAMIZ PAYLARININ SATISI


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SATISA ILISKIN YONETIM KURULU KARAR TARIHI : 29.04.2015
SATILAN FINANSAL DURAN VARLIGIN UNVANI : AVEA ILETISIM HIZMETLERI A.S.
SATILAN FINANSAL DURAN VARLIGIN FAALIYET KONUSU : MOBIL ILETISIM HIZMETLERI
SATILAN FINANSAL DURAN VARLIGIN SERMAYESI : 8.200.080.847,95 TL
ISLEMIN TAMAMLANDIGI/TAMAMLANACAGI TARIH : EN GEC 31.12.2015 TARIHINE KADAR TAMAMLANMASI HEDEFLENMEKTEDIR.
SATIS KOSULLARI : PAY DEVIR TARIHINDEN ITIBAREN YAKLASIK 4,5 YILDA VE TOPLAM 6 TAKSITTE ODENECEKTIR.
SATILAN PAYLARIN NOMINAL TUTARI : 610.075.214,00 TL
BEHER PAY FIYATI : 1,06669 TL
TOPLAM TUTAR : 650.761.360,00 TL
SATILAN PAYLARIN FINANSAL DURAN VARLIGIN SERMAYESINE ORANI (%) : %7,44
SATIS SONRASINDA FINANSAL DURAN VARLIKTAKI ISTIRAK ORANI (%) : KALMAYACAKTIR.
SATIS SONRASI SAHIP OLUNAN OY HAKLARININ FINANSAL DURAN VARLIGIN TOPLAM OY HAKLARINA ORANI (%) : KALMAYACAKTIR.
SATILAN FINANSAL DURAN VARLIGIN ORTAKLIGIN KAMUYA ACIKLANAN SON MALI TABLOSUNDAKI AKTIF TOPLAMINA ORANI (%) : %0,28
ORTAKLIGIN FAALIYETLERINE ETKISI : BULUNMAMAKTADIR.
SATIS SONUCU OLUSAN KAR/ZARAR TUTARI : PAY DEVIR TARIHI ITIBARIYLE NETLESECEKTIR.
VARSA SATIS KARININ NE SEKILDE DEGERLENDIRILECEGI : -
VARSA SATIS KARININ NE SEKILDE DEGERLENDIRILECEGINE ILISKIN YONETIM KURULU KARAR TARIHI : -
SATIN ALAN KISININ ADI/UNVANI : TURK TELEKOMUNIKASYON A.S.
SATIN ALAN KISININ ORTAKLIKLA ILISKISI : ILISKILI TARAF DEGILDIR.
FINANSAL DURAN VARLIGIN DEGERININ BELIRLENME YONTEMI : PAZARLIK YONTEMI
DEGERLEME RAPORU DUZENLENIP DUZENLENMEDIGI : -
DEGERLEME RAPORU DUZENLENMEDIYSE NEDENI : FIYAT PAZARLIK USULU ILE BELIRLENMISTIR.
DEGERLEME RAPORU SONUCU BULUNAN TUTAR : -
ISLEM DEGERLEME RAPORUNDAKI SONUCLARA UYGUN GERCEKLESTIRILMEMISSE/GERCEKLESTIRILMEYECEKSE GEREKCESI : -


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BANKAMIZ YONETIM KURULUNUN 29.04.2015 TARIHLI KARARI ILE; BANKAMIZA AIT %7,44 ORANINDA VE 610.075.214,00 TL NOMINAL DEGERDEKI AVEA ILETISIM HIZMETLERI A.S. PAYININ, PAY DEVIR TARIHINDEN ITIBAREN YAKLASIK 4,5 YILDA VE 6 TAKSITTE ODENMEK UZERE TOPLAM 650.761.360 TL`LIK BIR BEDEL KARSILIGINDA TURK TELEKOMUNIKASYON A.S.`YE SATILMASINA KARAR VERILMISTIR.

BU KAPSAMDA 29.04.2015 TARIHINDE TURK TELEKOMUNIKASYON A.S ILE PAY DEVIR SOZLESMESI IMZALANMISTIR.

PAY DEVRI GEREKLI YASAL IZINLERIN ALINMASINI MUTEAKIP GERCEKLESTIRILECEKTIR.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

RESOLUTION DATE OF THE BOARD OF DIRECTORS REGARDING THE SALE: 29.04.2015
NAME OF THE FINANCIAL ASSET SOLD: AVEA ILETISIM HIZMETLERI A.S.
BUSINESS LINE OF THE FINANCIAL ASSET SOLD: MOBILE TELECOMMUNICATIONS SERVICES
CAPITAL OF THE FINANCIAL ASSET SOLD: 8,200,080,847.95 TL
COMPLETION DATE OF THE TRANSACTION: IT IS AIMED TO BE FINALIZED UNTIL 31.12.2015.
SALES CONDITIONS: IT WILL BE PAID APPROXIMATELY IN 4.5 YEARS IN 6 INSTALLMENTS AFTER THE SHARE TRANSFER DATE.
NOMINAL VALUE OF THE SHARES SOLD: 610,075,214.00 TL
PRICE PER SHARE: 1.06669 TL
TOTAL AMOUNT: 650,761,360.00 TL
THE PERCENTAGE OF SHARES SOLD TO THE CAPITAL OF THE FINANCIAL ASSET (%): 7.44 %
THE SHARE IN THE FINANCIAL ASSET FOLLOWING THE SALE (%): NONE
PERCENTAGE IN THE VOTING RIGHTS OF THE FINANCIAL ASSET FOLLOWING THE SALE (%): NONE
THE RATIO OF THE FINANCIAL ASSET SOLD TO THE TOTAL ASSETS ACCORDING TO THE LAST FINANCIAL STATEMENT ANNOUNCED TO THE PUBLIC (%): 0.28 %
EFFECT ON THE ACTIVITIES OF THE BANK: NONE
PROFIT / LOSS DUE TO THE SALE: IT WILL BECOME DEFINITE AS OF SHARE TRANSFER DATE.
HOW THE SALE PROFIT, IF ANY, WILL BE USED: -
RESOLUTION DATE OF THE BOARD OF DIRECTORS REGARDING ON HOW THE SALES PROFIT, IF THERE IS ANY, WILL BE USED: -
NAME OF THE PURCHASING PARTY: TURK TELEKOMUNIKASYON A.S.
RELATION OF THE PURCHASING PARTY WITH THE COMPANY: IT IS NOT A RELATED PARTY OF THE BANK.
VALUATION METHOD OF THE FINANCIAL ASSET: NEGOTIATION METHOD
WHETHER VALUATION REPORT IS PREPARED: -
IF NOT, THE REASON FOR NOT PREPARING THE VALUATION REPORT: THE PRICE IS DETERMINED BY THE NEGOTIATION METHOD.
THE VALUE AT THE VALUATION REPORT: -
THE REASON FOR THE DISCREPANCY, IF ANY, BETWEEN THE TRANSACTION AND THE RESULTS OF THE VALUATION REPORT: -

WITHIN THE FRAMEWORK OF THE RESOLUTION OF THE BOARD OF DIRECTORS OF TURKIYE IS BANKASI A.S. (ISBANK) DATED 29.04.2015; IT HAS BEEN DECIDED TO SELL ALL OF OUR BANK`S STAKE IN AVEA ILETISIM HIZMETLERI A.S. (AVEA) SHARE CAPITAL TO TURK TELEKOMUNIKASYON A.S.. THE SHARES REPRESENT 7.44 % OF AVEA`S CAPITAL AND HAS A NOMINAL VALUE OF TL 610,075,214.00. THE SALE PRICE OF OUR BANK`S STAKE IS 650,761,360.00 TL, WHICH WILL BE PAID APPROXIMATELY IN 4.5 YEARS IN 6 INSTALLMENTS AFTER THE SHARE TRANSFER DATE.

IN THIS CONTEXT THE SHARE TRANSFER AGREEMENT HAS BEEN SIGNED WITH TURK TELEKOMUNIKASYON A.S. ON 29.04.2015.

SHARE TRANSFER WILL BE FINALIZED AFTER THE LEGAL AUTHORIZATIONS.

THIS IS THE TRANSLATION OF THE TURKISH PUBLIC DISCLOSURE MADE BY TURKIYE IS BANKASI A.S. THROUGH THE PUBLIC DISCLOSURE PLATFORM, UNDER THE MATERIAL EVENTS GUIDELINE PREPARED IN ACCORDANCE WITH THE COMMUNIQUE OF MATERIAL EVENTS, NUMBERED II-15.1. ACCORDING TO THE MATERIAL EVENTS GUIDELINE AND THE REGULATIONS, THE TURKISH PUBLIC DISCLOSURE SHALL PREVAIL.
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