KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 23.10.2014 14:52:03

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=389567

KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 23.10.2014 14:52:03

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : TAV HAVALIMANLARI HOLDING YONETIM MERKEZ BINASI ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI (A KAPISI VIP YANI) 34149 YESILKOY / ISTANBUL / TURKIYE
TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122 --- 0 212 465 31 00
E-POSTA ADRESI : IR@TAV.AERO
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122 --- 0 212 465 31 00
ORJINAL ACIKLAMANIN TARIHI : 15.09.2014
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : ISTANBUL SABIHA GOKCEN HAVALIMANI HK.


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SIRKETIMIZIN 15 EYLUL 2014 TARIHLI OZEL DURUM ACIKLAMASINDA; TOPLAM AZAMI 285 MILYON AVRO BEDEL KARSILIGINDA, LIMAK YATIRIM ENERJI URETIM ISLETME HIZMETLERI INSAAT A.S. VE LIMAK INSAAT SAN VE TIC A.S. SIRKETLERININ (SATICILAR) SAHIP OLDUGU ISTANBUL SABIHA GOKCEN ULUSLARARASI HAVALIMANI YATIRIM YAPIM VE ISLETME A.S. (ISG)`DEKI %40 VE LGM HAVALIMANI ISLETMELERI TICARET VE TURIZM A.S. (LGM)`DEKI %40 ORANINDAKI PAYLARININ DEVRALINMASINA ILISKIN HISSE ALIM SOZLESMESI IMZALANDIGI VE ILGILI DIGER ORTAKLARIN SAHIP OLDUKLARI ASAGIDA BELIRTILEN ON ALIM HAKLARINI KULLANMAMALARI DURUMUNDA, SIRKETIMIZ VE SATICILAR`IN ISTANBUL SABIHA GOKCEN ULUSLARARASI HAVALIMANI YER HIZMETLERI A.S. (ISG YER HIZMETLERI)`NIN %19,6 ORANINDAKI PAYLARININ DEVRALINMASINA ILISKIN HISSE ALIM SOZLESMESI IMZALAMAYI TAAHHUT ETTIKLERI DUYURULMUSTU. BU CERCEVEDE, ISG VE LGM MEVCUT ORTAKLARINDAN MALAYSIA AIRPORTS MSC SDN BHD (MAMSC) ILE ISG, LGM VE ISG YER HIZMETLERI MEVCUT ORTAKLARINDAN MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB)`IN SAHIP OLDUKLARI SOZ KONUSU ON ALIM HAKLARINI KULLANIP KULLANMAMA KARARLARININ BEKLENILDIGI BELIRTILMISTI.

ANCAK, MAHB SOZ KONUSU ON ALIM HAKKINI KULLANMAYA KARAR VERDIGINI ILGILI BORSAYA 23 EKIM 2014 TARIHIYLE YAPTIGI ACIKLAMA ILE BEYAN ETMISTIR. MAHB TARAFINDAN SATICILAR`A ON ALIM BILDIRIMININ USULUNE UYGUN YAPILDIGI VE SOZ KONUSU ON ALIM HAKLARININ GECERLI OLARAK KULLANILDIGI TESPIT EDILDIGI TAKDIRDE, SIRKETIMIZ SOZ KONUSU ISLEME TARAF OLMAYACAKTIR.


ENGLISH:

IN OUR MATERIAL EVENT DISCLOSURE DATED 15.09.2014, IT WAS DISCLOSED THAT OUR COMPANY AND LIMAK YATIRIM ENERJI URETIM ISLETME HIZMETLERI INSAAT A.S. AND LIMAK INSAAT SAN VE TIC A.S. (THE SELLERS) HAD SIGNED A SHARE PURCHASE AGREEMENT (SPA) REGARDING THE SALE OF 40% OF THE SHARES OF ISTANBUL SABIHA GOKCEN ULUSLARARASI HAVALIMANI YATIRIM YAPIM VE ISLETME A.S. (ISG) AND 40% OF THE SHARES OF LGM HAVALIMANI ISLETMELERI TICARET VE TURIZM A.S. (LGM), AND HAD UNDERTAKEN TO SIGN A SEPARATE SHARE PURCHASE AGREEMENT REGARDING THE SALE OF 19,6% OF THE SHARES OF ISTANBUL SABIHA GOKCEN ULUSLARARASI HAVALIMANI YER HIZMETLERI A.S. (ISG GROUND HANDLING) IN THE EVENT THAT OTHER SHAREHOLDERS DID NOT EXERCISE THEIR BELOW MENTIONED RIGHTS OF FIRST REFUSAL, FOR THE TOTAL TRANSACTION AMOUNT OF MAXIMUM EUR 285 MILLION. IN THIS CONTEXT, IT WAS REPORTED THAT THE PARTIES WERE EXPECTING THE DECISIONS OF MALAYSIA AIRPORTS MSC SDN BHD (MAMSC), ONE OF THE EXISTING SHAREHOLDERS OF ISG AND LGM, AND MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB), ONE OF THE EXISTING SHAREHOLDERS OF ISG, LGM, AND ISG GROUND HANDLING, REGARDING WHETHER THEY SHALL EXERCISE THEIR RIGHTS OF FIRST REFUSAL WITH RESPECT TO THE TRANSACTION.

HOWEVER, IN A MATERIAL EVENT DISCLOSURE DATED OCTOBER 23, 2014 TO THE RELEVANT STOCK EXCHANGE, MAHB HAS DECLARED ITS DECISION TO EXERCISE ITS RIGHT OF FIRST REFUSAL. IN THE EVENT THAT IT IS DETERMINED THAT THE RIGHT OF FIRST REFUSAL NOTICE BY MAHB HAS BEEN DULY SERVED TO THE SELLERS AND THAT THE RELEVANT RIGHT OF FIRST REFUSAL HAS BEEN VALIDLY EXERCISED, OUR COMPANY SHALL NOT BE A PARTY TO THE TRANSACTION.

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