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PSI - Acquisition of 39% of Microtex Composites S.r.l. Minority Shares

Company: KORDSA TEKNİK TEKSTİL A.Ş. Date: 2025-05-20 Language: English Register to download
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|     |     |
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| \[CONSOLIDATION\_METHOD\_TITLE\] | \[CONSOLIDATION\_METHOD\] |

İlgili Şirketler

Related Companies

\[\]

İlgili Fonlar

Related Funds

\[\]

Türkçe

Turkish

İngilizce

English

oda\_NoncurrentFinancialAssetAcquisitionAbstract|

|     |     |     |     |
| --- | --- | --- | --- |
| Finansal Duran Varlık Edinimi | Noncurrent Financial Asset Acquisition |     |     |

oda\_UpdateAnnouncementFlag|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Yapılan Açıklama Güncelleme mi? | Update Notification Flag |     |     |

Hayır (No)

Hayır (No)

oda\_CorrectionAnnouncementFlag|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Yapılan Açıklama Düzeltme mi? | Correction Notification Flag |     |     |

Hayır (No)

Hayır (No)

oda\_DateOfThePreviousNotificationAboutTheSameSubject|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi | Date Of The Previous Notification About The Same Subject |     |     |

\-

\-

oda\_DelayedAnnouncementFlag|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Yapılan Açıklama Ertelenmiş Bir Açıklama mı? | Postponed Notification Flag |     |     |

Evet (Yes)

Evet (Yes)

oda\_AnnouncementContentSection|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Bildirim İçeriği | Announcement Content |     |     |

oda\_BoardDecisionDateForAcquisition|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinime İlişkin Yönetim Kurulu Karar Tarihi | Board Decision Date for Acquisition |     |     |

13/05/2025

13/05/2025

oda\_WereMajorityOfIndependentBoardMembersApprovedTheBoardDecisionForAcquisition|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Alıma İlişkin Yönetim Kurulu Kararında Bağımsız Üyelerin Çoğunluğunun Onayı Var mı? | Were Majority of Independent Board Members' Approved the Board Decision for Acquisition |     |     |

Var

Yes

oda\_TitleOfNoncurrentFinancialAssetAcquired|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinilen Finansal Duran Varlığın Ünvanı | Title of Non-current Financial Asset Acquired |     |     |

Microtex Composites S.r.l.

Microtex Composites S.r.l.

oda\_FieldOfActivityNoncurrentFinancialAssetWhoseSharesWereAcquired|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinilen Finansal Duran Varlığın Faaliyet Konusu | Field of Activity of Non-current Financial Asset whose Shares were being Acquired |     |     |

Karbon fiber dokuma ve prepreg üretimi

Carbon fiber fabrics and prepregs producer

oda\_CapitalOfNoncurrentFinancialAsset|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinilen Finansal Duran Varlığın Sermayesi | Capital of Noncurrent Financial Asset |     |     |

200.000 Avro

200,000 Euro

oda\_AcquirementWay|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinim Yöntemi | Acquirement Way |     |     |

Satın Alma (Purchase)

Satın Alma (Purchase)

oda\_DateOnWhichTheTransactionWasWillBeCompleted|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | İşlemin Tamamlandığı/Tamamlanacağı Tarih | Date on which the Transaction was/will be Completed |     |     |

20.05.2025

20.05.2025

oda\_AcquisitionConditions|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinme Koşulları | Acquisition Conditions |     |     |

Peşin (Cash)

Peşin (Cash)

oda\_DetailedConditionsIfItIsATimedPayment|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Vadeli ise Koşulları | Detailed Conditions if it is a Timed Payment |     |     |

\-

\-

oda\_NominalValueOfSharesAcquired|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinilen Payların Nominal Tutarı | Nominal Value of Shares Acquired |     |     |

78.000 Avro

78,000 Euro

oda\_PurchasePricePerShare|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Beher Payın Alış Fiyatı | Purchase Price Per Share |     |     |

448 Avro

448 Euro

oda\_TotalPurchasingValue|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Toplam Tutar | Total Purchasing Value |     |     |

34.940.344 Avro

34,940,344 Euro

oda\_RatioOfNewSharesAcquiredToCapitalOfNoncurrentFinancialAsset|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinilen Payların Finansal Duran Varlığın Sermayesine Oranı (%) | Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%) |     |     |

%39

39%

oda\_TotalRatioOfSharesOwnedInCapitalOfNoncurrentFinancialAssetAfterTransaction|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinim Sonrasında Sahip Olunan Payların Finansal Duran Varlık Sermayesine Oranı (%) | Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%) |     |     |

%100

100%

oda\_TotalVotingRightRatioOwnedInNoncurrentFinancialAssetAfterTransaction|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinimden Sonra Finansal Varlıkta Sahip Olunan Oy Haklarının Oranı (%) | Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%) |     |     |

Kordsa Inc., Microtex Composites S.r.l. şirketinin %100 oy hakkına, Şirketimiz ise ilgili şirketin dolaylı olarak %100 oy hakkına sahip olmuştur.

Kordsa Inc has 100% direct voting right in Microtex Composites S.rl. Our Company has 100% voting right in the company indirectly

oda\_RatioOfNoncurrentFinancialAssetAcquiredToTotalAssetsInLatestDisclosedFinancialStatementsOfCompany|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Edinilen Finansal Duran Varlığın Ortaklığın Kamuya Açıklanan Son Finansal Tablosundaki Aktif Toplamına Oranı (%) | Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%) |     |     |

%3,05 (31.03.2025)

3.05%

oda\_RatioOfTransactionValueToSalesInLatestAnnualFinancialStatementsOfCompany|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | İşlem Bedelinin Ortaklığın Kamuya Açıklanan Son Yıllık Finansal Tablolara Göre Oluşan Hasılat Tutarına Oranı (%) | Ratio of Transaction Value to Sales in Latest Annual Financial Statements of Company (%) |     |     |

4,07% (31.12.2024)

4.07%

oda\_EffectsOnCompanyOperations|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Ortaklığın Faaliyetlerine Etkisi | Effects on Company Operations |     |     |

Olumlu Olması Beklenmektedir.

Its estimated to have positive effects

oda\_DidTakeoverBidObligationArised|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Pay Alım Teklifinde Bulunma Yükümlülüğünün Doğup Doğmadığı | Did Takeover Bid Obligation Arised? |     |     |

Hayır (No)

Hayır (No)

oda\_WillExemptionApplicationBeMadeIfTakeoverBidObligationArised|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Pay Alım Teklifinde Bulunma Yükümlülüğü Doğuyorsa Muafiyet Başvurusu Yapılıp Yapılmayacağı | Will Exemption Application be Made, if Takeover Bid Obligation Arised? |     |     |

Hayır (No)

Hayır (No)

oda\_TitleNameSurnameOfCounterParty|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Satan/Devreden Kişinin Adı/Ünvanı | Title/ Name-Surname of Counter Party |     |     |

Massimiliano Becagli s.a.s., Massimiliano Becagli, Federico Becagli, Silvio Campigli ve Gainfranco Meschini

Massimiliano Becagli s.a.s., Massimiliano Becagli, Federico Becagli, Silvio Campigli ve Gainfranco Meschini

oda\_IsCounterPartyARelatedPartyAccordingToCMBRegulations|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Karşı Taraf SPK Düzenlemelerine Göre İlişkili Taraf mıdır? | Is Counter Party a Related Party According to CMB Regulations? |     |     |

Hayır (No)

Hayır (No)

oda\_RelationWithCounterPartyIfAny|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Ortaklığın Satan/Devreden Tarafla İlişkinin Niteliği | Relation with Counter Party if any |     |     |

\-

\-

oda\_AgreementSigningDateIfExists|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Varsa İşleme İlişkin Sözleşme Tarihi | Agreement Signing Date if Exists |     |     |

20/05/2025

20/05/2025

oda\_ValueDeterminationMethodOfNoncurrentFinancialAsset|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Finansal Duran Varlığın Değerinin Belirlenme Yöntemi | Value Determination Method of Non-current Financial Asset |     |     |

Pazarlık Yöntemi

Negotiation

oda\_DidValuationReportBePrepared|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Değerleme Raporu Düzenlendi mi? | Did Valuation Report be Prepared? |     |     |

Düzenlenmedi (Not Prepared)

Düzenlenmedi (Not Prepared)

oda\_ReasonForNotPreparingValuationReportIfItWasNotPrepared|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Değerleme Raporu Düzenlenmediyse Nedeni | Reason for not Preparing Valuation Report if it was not Prepared |     |     |

İlişkili taraf işlemi olmayıp yasal bir zorunluluk bulunmamaktadır.

Not obliged

oda\_DateAndNumberOfValuationReport|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Değerleme Raporu Düzenlendiyse Tarih ve Numarası | Date and Number of Valuation Report |     |     |

\-

\-

oda\_TitleOfValuationCompanyPreparedReport|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Değerleme Raporunu Hazırlayan Değerleme Kuruluşunun Ünvanı | Title of Valuation Company Prepared Report |     |     |

\-

\-

oda\_ValueDeterminedInValuationReportIfExists|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | Değerleme Raporu Sonucu Bulunan Tutar | Value Determined in Valuation Report if Exists |     |     |

\-

\-

oda\_ReasonsIfTransactionWasntWillNotBePerformedInAccordanceWithValuationReport|

|     |     |     |     |     |     |
| --- | --- | --- | --- | --- | --- |
|     |     | İşlem Değerleme Raporundaki Sonuçlara Uygun Gerçekleştirilmemişse/Gerçekleştirilmeyecekse Gerekçesi | Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report |     |     |

\-

\-

oda\_ExplanationSection|

|     |     |     |     |     |
| --- | --- | --- | --- | --- |
|     | Açıklamalar | Explanations |     |     |

oda\_ExplanationTextBlock|

Şirketimizin %61 oranında dolaylı bağlı ortaklığı olan Microtex Composites S.r.l.'nin %39'luk tutarındaki azınlık hissesinin Opsiyon Sözleşmesi çerçevesinde, şirketimizin bağlı ortaklığı Kordsa Inc. tarafından 34.940.344 Avro bedelle satın alınmasına karar verilmiştir.

Satınalma sürecinin sonucunun belirgin olmaması ve sürecin olumlu sonuçlanması durumunda zamanlaması belli olmadığından bu noktada yapılacak bir özel durum açıklamasının; Şirketimiz hisse değerini etkileyebilecek, hisselerde spekülatif hareketleri artırabilecek ve hissenin gerçek değerinden uzaklaşan fiyat hareketleriyle hisse senedi yatırımcılarımızın zarar görme riski doğabilecektir. Şirketimizin yatırımcılarının söz konusu menfaatlerinin korunması amacıyla, satınalmaya ilişkin süreçlerin, kamuya açıklanmasının ertelenmesi kararı alınmıştır.

  

  

Our Company's indirectly controlled subsidiary, Microtex Composites S.r.l., in which we hold a 61% indirect stake, has entered into a Share Option Agreement for the acquisition of the remaining 39% minority shares. Within the scope of this Option Agreement, it has been resolved that our subsidiary, Kordsa Inc., will purchase the minority shares for a total consideration of EUR 34,940,344.

As the outcome of the acquisition process is currently uncertain, and the timing of a potential positive outcome is also not yet clear, an immediate public disclosure at this stage may have adverse effects on our share value. Such disclosure could lead to increased speculative trading activity and result in price fluctuations that may deviate from the intrinsic value of our shares, potentially causing harm to our shareholders.

In order to protect the interests of our investors, it has been decided to postpone the public disclosure of the acquisition process in accordance with applicable regulations.