Turkcell Iletisim Hizmetleri A S 6-K, filed May 28, 2024
Turkcell Iletisim Hizmetleri A S (TKC)
About this 6-K
Turkcell Iletisim Hizmetleri A S filed this 6-K on May 28, 2024.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2024
Commission File Number: 001-15092
TURKCELL ILETISIM HIZMETLERI A.S.
(Translation of registrant’s name into English)
Aydınevler Mahallesi İnönü Caddesi No:20
Küçükyalı Ofispark
34854 Maltepe
Istanbul, Türkiye
(Address of Principal Executive Offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x Form 20-F ¨ Form 40-F
Enclosure: A press release dated May 27, 2024, announcing the incorporation of Artel Bilişim Servisleri A.Ş, which will be wholy owned by the registrant.
Istanbul, May 27, 2024
Announcement Regarding the Incorporation of Artel Bilişim Servisleri A.Ş.
Our Company's Board of Directors has decided to establish a company titled Artel Bilişim Servisleri A.Ş., the shares of which will be wholly owned by our Company, to carry out development, programming, production, engineering, consultancy, and R&D projects in the fields of all kinds of computer software, hardware, informatics, communication, telecommunication, internet and system integration within the scope of information technologies and related infrastructure investments. The company will have an initial capital of TRY 250,000.
| Board Decision Date for Acquisition | : | 27.05.2024 |
| Were Majority of Independent Board Members’ Approved the Board Decision for Acquisition | : | - |
| Title of Non-current Financial Asset Acquired | : | Artel Bilişim Servisleri A.Ş. |
| Field of Activity of Non-current Financial Asset whose Shares were being Acquired | : | Information technologies |
| Capital of Noncurrent Financial Asset | : | TRY 250,000 |
| Acquirement Way | : | Incorporation |
| Date on which the Transaction was/will be Completed | : | To be completed with the registration and announcement of the company. |
| Acquisition Conditions | : | Not determined yet. |
| Detailed Conditions if it is a Timed Payment | : | - |
| Nominal Value of Shares Acquired | : | TRY 250,000 |
| Purchase Price Per Share | : | TRY 1 |
| Total Purchasing Value | : | TRY 250,000 |
| Ratio of New Shares Acquired to Capital of Non-current Financial Asset (%) | : | 100% |
| Total Ratio of Shares Owned in Capital of Non-current Financial Asset After Transaction (%) | : | 100% |
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| Total Voting Right Ratio Owned in Non-current Financial Asset After Transaction (%) | : | 100% |
| Ratio of Non-current Financial Asset Acquired to Total Assets in Latest Disclosed Financial Statements of Company (%) | : | - |
| Ratio of Transaction Value to Sales in the Latest Annual Financial Statements of the Company (%) | : | - |
| Effects on Company Operations | : | - |
| Did Takeover Bid Obligation Arised? | : | No |
| Will Exemption Application be Made, if Takeover Bid Obligation Arised? | : | No |
| Title/ Name-Surname of Counter Party | : | - |
| Is Counter Party a Related Party According to CMB Regulations? | : | No |
| Relation with Counter Party if any | : | - |
| Agreement Signing Date if Exists? | : | - |
| Value Determination Method of Non-current Financial Asset | : | - |
| Did Valuation Report be Prepared? | : | Not prepared |
| Reason for not Preparing Valuation Report if it was not Prepared | : | Not required by the legislation |
| Date and Number of Valuation Report | : | - |
| Title of Valuation Company Prepared Report | : | - |
| Value Determined in Valuation Report if Exists | : | - |
| Reasons if Transaction wasn't/will not be performed in Accordance with Valuation Report | : | - |
For more information:
Turkcell Investor Relations
investor.relations@turkcell.com.tr
Tel: + 90 212 313 1888
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, Turkcell Iletisim Hizmetleri A.S. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| TURKCELL ILETISIM HIZMETLERI A.S. | |||
| Date: May 28, 2024 | By: | /s/ Özlem Yardım | |
| Name: | Özlem Yardım | ||
| Title: | Investor Relations Corporate Finance Director | ||
| TURKCELL ILETISIM HIZMETLERI A.S. | |||
| Date: May 28, 2024 | By: | /s/ Kamil Kalyon | |
| Name: | Kamil Kalyon | ||
| Title: | Chief Financial Officer | ||