Demerger

The documents regarding the demerger transactions that Doğuş Otomotiv is required to present to the shareholders for review pursuant to the Turkish Commercial Code, the Capital Markets Law, and the CMB Communiqué (II-23.2) on Mergers and Demergers, published in the Official Gazette No. 28865 on 28.12.2013, are provided on this page. 

Partial Demerger of vdf Finans Shares Through Associate Model

The company has filed an application (link) with the Capital Markets Board for the approval of the notification regarding partial demerger, prepared pursuant to the Board of Directors’ resolution (link), dated 21.01.2021 and published on the Public Disclosure Platform.

For the last three years’ independent audit reports and interim financial statements of the company, please click here.

Material Event Disclosure - 21.01.2021

Material Event Disclosure - 02.04.2021 

Material Event Disclosure – 18.05.2021 

Board Of Directors’ Resolution Regarding Demerger

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Demerger Agreement

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Demerger Report

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Notification Regarding Demerger

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Annex 4 -VDF Servis BoD Resolution dated 22.01.2021

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Annex 5 - VDF Servis BoD Resolution dated 02.03.2021

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31 December 2020 Financial Statements and Independent Audit Report – DOAS

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31 December 2020 Financial Statements and Independent Audit Report – vdf

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Annex 7- Articles of Association of vdf

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Annex 9- CertifiedPublicAccountantReportonPartialDemergerdated19.03.2021

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Annex 10- Doğuş Otomotiv_Proctection of Competition Declaration

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Annex 11- Doğuş Otomotiv_Exit Right Declaration

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Annex 12- BRSA Share Transfer Permission

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Annex 13_VDF Servis_BoD Resolution dated 19.03.2021

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Annex 14 – Communique

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Annex 15-Declaration_Doğuş Otomotiv

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Annex 15-Declaration_VDF Servis

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Expert Institution Report

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Turkish Registry Gazette Call Announcement for Right to Inspection

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Turkish Registry Gazette Call Announcement to Creditors

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VDF Finansman - Executive Summary

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VDF Servis - Executive Summary

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Material Event Disclosure

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