Tender Offer or Proxy Solicitation In case of a decision by the Doğuş Otomotiv Board of Directors towards acquisition of shares, the Company shall provide the required statements and information to its shareholders and to the public in compliance with Communique on Takeover Bids (II-26.1), which came into force after being published in the Official Gazette dated 23 January 2014 No: 28891. Obligatory fact sheets and similar documents for tender offers or proxy solicitation shall be published in the Company’s corporate website.
INVESTOR RELATIONS
SHARE PRICE AND COMPANY INFORMATIONS
- Tender Offer or Proxy Solicitation
- Buy-Back Shares
- Credit Rating
- Demerger
- Analyst Information
- Corporate Information and Documents
BUY-BACK SHARES
In the event, the Board of Directors of Doğuş Otomotiv decides to acquire its own shares or accept its own shares as pledge, all necessary public disclosures and announcements shall be made pursuant to the Communiqué "II-22.1 on Buy-Back Shares" effective since the publication in the Official Gazette No. 28871 on January 3, 2014.
A total of 22,000,000 buy-back shares were sold on December 13, 2022 (514,993 shares), August 25, 2023 (15,400,000 shares), and March 12, 2024 (6,085,007 shares). Consequently, there are currently no buy-back shares in the Company's capital structure.
The disclosures of buy-back shares are accessible through the following link https://www.kap.org.tr/.
CREDIT RATING
In the decision number 9133 taken on 10.9.2020 by the Banking Regulation and Supervision Agency (BRSA) it was declared; "According to the most current information of the Banks Association of Turkey Risk Center, it has been decided to get a rating from a rating agency authorized by the Board until 30.6.2021 so that companies other than banks and financial institutions with a total risk of TL 500 million and above, including the loan requested in the banking sector, can use loans. It has also been decided that the aforementioned rating grade shall keep its validity in accordance with the provisions in sub-clause (g) of paragraph 4 of article 12 of the Regulation on Principles Regarding the Authorization and Activities of Rating Agencies and paragraph (f) of paragraph 8 of article 15 as of the loan application date."
| Rating Company |
JCR Eurasia Rating http://jcrer.com.tr/ |
| Ratings | |
| Long-Term National Issuer Credit Rating | A (TR) / (Stable) |
| Short-Term National Issuer Credit Rating | J1 (TR) / (Stable) |
| Long-Term International Foreign Currency Issuer Credit Rating | BB / (Stable) |
| Long-Term International Local Currency Issuer Credit Rating | BB / (Stable) |
| 20.05.2026 JCR Summary Report | Download |
2018 – 2019 Period
Fitch Ratings Credit Rating
Our company has been rated by Fitch Ratings Limited.
| Rating Company |
Fitch Ratings Limited www.fitchratings.com |
| National Long-Term Rating | BB(tur) |
| Outlook | Negative |
| Press release dated Apr 09, 2019 | Download |
Information:
Our company's agreement with the international credit rating agency
Fitch Ratings Limited expired on
09.04.2019.
For the relevant PDP notification, please
click here
.
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 ModelPursuant to the partial demerger resolution adopted by our Company’s Board of Directors on 21.01.2021 and published on the Public Disclosure Platform (link), an application has been filed with the Capital Markets Board for the approval of the notification prepared in relation to the partial demerger. (link)
You can access our Company’s independent audit and interim financial reports for the last three years here.
21.01.2021 Material Event Disclosure
02.04.2021 Material Event Disclosure
18.05.2021 Material Event Disclosure
DEMERGER
Board Of Directors’ Resolution Regarding Demerger
Demerger Agreement
Demerger Report
Notification Regarding Demerger
Annex 4 -VDF Servis BoD Resolution dated 22.01.2021
Annex 5 - VDF Servis BoD Resolution dated 02.03.2021
31 December 2020 Financial Statements and Independent Audit Report – DOAS
31 December 2020 Financial Statements and Independent Audit Report – vdf
Annex 7- Articles of Association of vdf
Annex 9- Certified Public Accountant Reporton Partial Demerger dated 19.03.2021
Annex 10- Doğuş Otomotiv_Proctection of Competition Declaration
Annex 11- Doğuş Otomotiv_Exit Right Declaration
Annex 12- BRSA Share Transfer Permission
Annex 13_VDF Servis_BoD Resolution dated 19.03.2021
Annex 14 – Communique
Annex 15-Declaration_Doğuş Otomotiv
Annex 15-Declaration_VDF Servis
Expert Institution Report
Turkish Registry Gazette Call Announcement for Right to Inspection
Turkish Registry Gazette Call Announcement to Creditors
VDF Finansman - Executive Summary
VDF Servis - Executive Summary
Material Event Disclosure
ANALYST INFORMATION
Ak Yatırım /
Aytunç Uz - [email protected]Alnus Yatırım /
Yusuf Kavak - [email protected]ATA Invest /
Zeynep Erman - [email protected]Burgan Yatırım /
[email protected]Deniz Invest /
Burcu Esin Alhan - [email protected]Garanti Yatırım /
Recep Demir - [email protected]Gedik Yatırım /
Mehmet Mumcu - [email protected]Global Yatırım /
Onur Marşan - [email protected]Halk Yatırım /
Görkem Alper Ören - [email protected]HSBC /
Cenk Orçan - [email protected]ICBC Yatırım /
Burak İşyar - [email protected]İş Yatırım /
Esra Şirinel - [email protected]Oyak Yatırım /
Yusuf Evkuran - [email protected]QNB Invest /
Emin Hacıeminoğlu - [email protected]Şeker Yatırım /
Atasav Tuğlu - [email protected]Tacirler Yatırım /
Oğuzhan Kaymak - [email protected]Tera Yatırım /
Tuna Kocaoğlu - [email protected]Ünlü Menkul Değerler /
Erol Danış – [email protected]Yatırım Finansman /
Serhat Kaya - [email protected]