KAP: DGGYO [ ] DOGUS GAYRIMENKUL YATIRIM ORTAKLIGI A.S. OZEL DURUM ACIKLAMASI (GENEL)

ORJINAL LINK: HTTPS://WWW.KAP.ORG.TR/Bildirim/548385 DOSYALAR: HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817E352D80 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817E482D81 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817E7A2D82 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817EE32D83 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817F132D84 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817F6F2D85 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817FA42D86 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817FD42D87 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817FE32D88 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F0960156328179142D78 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F0960156328179D42D79 HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817AF62D7A HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817BFE2D7B HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817C202D7C HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817CF92D7D HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817DFF2D7E HTTPS://WWW.KAP.ORG.TR/EK-INDIR/4028328D5613F096015632817E112D7F OZEL DURUM ACIKLAMASI (GENEL) 2016-07-28 DIL SECIMI DIL SECIMI TURKCE INGILIZCE YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR (NO) YAPILAN ACIKLAMA DUZELTME MI? HAYIR (NO) KONUYA ILISKIN DAHA ONCE YAPILAN ACIKLAMANIN TARIHI YOK YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR (NO) BILDIRIM ICERIGI ACIKLAMALAR ACIKLAMA SERMAYE PIYASASI KURULU’NUN 28.07.2016 2016 TARIH, 12233903-325.04.04-E.8313 SAYILI YAZISI ILE 12.05.2016 TARIHLI DOGUS CENTER ETILER KISMI BOLUNME ISLEMI BASVURUMUZUN OLUMLU KARSILANDIGI SIRKETIMIZE BILDIRILMISTIR. BOLUNME ISLEMINE ILISKIN OLARAK SERMAYE PIYASASI KANUNU VE ILGILI DIGER MEVZUAT HUKUMLERI UYARINCA KAMUYA DUYURULMASI ISTENILEN BELGELER; 1. KURUL TARAFINDAN ONAYLANAN DUYURU METNI 2. BOLUNME SOZLESMESI 3. BOLUNME RAPORU 4. ONAYLI ESAS SOZLESME TADIL METINLERI VE YONETIM KURULU KARARI 5. BOLUNME ISLEMINE ILISKIN YONETIM KURULU KARARLARI 6. UZMAN KURULUS RAPORU 7. GAYRIMENKUL DEGERLEME RAPORU 8. BOLUNME SONRASI TAHMINI ACILIS BILANCOSU 9. 3 YILLIK PROFORMA FINANSAL TABLOLAR 10. YENI PAY ALMA HAKLARININ KISITLANMASINA ILISKIN YONETIM KURULU KARARI 11. SON 3 YILLIK BAGIMSIZ DENETIM RAPORLARI EKTE KAMUOYU VE YATIRIMCILARIN BILGILERINE SUNULUR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR. / ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. OUR COMPANY HAS BEEN NOTIFIED THAT OUR APPLICATION DATED 12.05.2016 ON THE PARTIAL SPIN-OFF TRANSACTION OF DOGUS CENTER ETILER HAS BEEN APPROVED BY THE CAPITAL MARKETS BOARD WITH THE BOARD’S LETTER DATED 28.07.2016 AND NUMBERED 12233903-325.04.04-E.8313. DOCUMENTS REQUIRED TO BE DISCLOSED TO PUBLIC UNDER THE CAPITAL MARKETS LAW AND OTHER RELEVANT LEGISLATION REGARDING THE PARTIAL SPIN-OFF TRANSACTION ARE AS FOLLOWS: 1. ANNOUNCEMENT TEXT APPROVED BY THE BOARD 2. DEMERGER CONTRACT 3. DEMERGER REPORT 4.APPROVED ARTICLES OF ASSOCIATION AMENDMENT TEXTS AND BOARD OF DIRECTORS RESOLUTION 5.RESOLUTIONS OF THE MANAGING BODIES REGARDING THE DEMERGER TRANSACTION 6. EXPERT INSTITUTION REPORT 7. REAL ESTATE APPRAISAL REPORTS 8.ESTIMATED OPENING BALANCE SHEET AFTER THE DEMERGER 9.FORWARD FINANCIAL STATEMENTS FOR THREE YEARS 10.BOARD OF DIRECTORS RESOLUTION ON THE LIMITATION OF PRE-EMPTIVE RIGHTS 11.INDEPENDENT AUDIT REPORTS OF THE LAST THREE YEARS RESPECTFULLY SUBMITTED IN THE ATTACHMENT FOR THE ATTENTION OF THE PUBLIC AND INVESTORS.