KAP @page { margin-bottom: 90px; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } Ortaklık Aleyhine Dava Açılması / Davaya İlişkin Gelişmeler [CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD] İlgili ŞirketlerRelated Companies[]İlgili FonlarRelated Funds[]TürkçeTurkishİngilizceEnglishoda_LawsuitAgainstCompanyOrDevelopmentsInTheLawsuitAgainstCompanyAbstract|Ortaklık Aleyhine Dava Açılması / Davaya İlişkin GelişmelerLawsuit Against Company or Developments in the Lawsuit Against Companyoda_UpdateAnnouncementFlag| Yapılan Açıklama Güncelleme mi?Update Notification FlagEvet (Yes)Evet (Yes)oda_CorrectionAnnouncementFlag| Yapılan Açıklama Düzeltme mi?Correction Notification FlagHayır (No)Hayır (No)oda_DateOfThePreviousNotificationAboutTheSameSubject| Konuya İlişkin Daha Önce Yapılan Açıklamanın TarihiDate Of The Previous Notification About The Same Subject29.07.202629.07.2026oda_DelayedAnnouncementFlag| Yapılan Açıklama Ertelenmiş Bir Açıklama mı?Postponed Notification FlagHayır (No)Hayır (No)oda_AnnouncementContentSection| Bildirim İçeriğiAnnouncement Contentoda_DateOfLawsuit| Dava Açılma TarihiDate of Lawsuit--oda_NotificationDateOfLawsuitToCompany| Davanın Öğrenilme veya Ortaklığa Tebliğ TarihiNotification Date of Lawsuit to Company29.07.202629.07.2026oda_SubjectOfLawsuit| Davanın KonusuSubject of Lawsuit06.03.2026 tarihinde gerçekleştirilen 2024 yılı olağan genel kurul toplantısında alınan bazı kararların hükümsüzlüğünün (iptal veya butlanın/yokluğun tespiti) tespitine karar verilmesi talebi Request for a judicial determination regarding the invalidity (cancellation or declaration of nullity/non-existence) of certain resolutions adopted at the 2024 ordinary general assembly meeting held on March 6, 2026.oda_CounterpartiesOfLawsuit| Karşı Taraf(lar)Counterparties of LawsuitAhmet Gençer, Buket Gençer Şahin, Gençer Holding A.Ş., BAGASAN BAGFAŞ Ambalaj Sanayii A.Ş., TCE EGE Konteyner Terminal İşletmeleri A.Ş., Ramazan Yılmaz, Talat Levent Ahmet Gençer, Buket Gençer Şahin, Gençer Holding A.Ş., BAGASAN BAGFAŞ Ambalaj Sanayii A.Ş., TCE EGE Konteyner Terminal İşletmeleri A.Ş., Ramazan Yılmaz, Talat Levent oda_LawsuitAmount| Davanın TutarıLawsuit Amount--oda_RatioOfLawsuitAmountToTotalAssetsDisclosedInLatestFinancialStatementsOfEntity| Dava Tutarının Kamuya Açıklanan Son Finansal Tablodaki Aktif Toplamına Oranı (%)Ratio of Lawsuit Amount to Total Assets Disclosed in Latest Financial Statements of Entity (%)--oda_RelavantCourtAndFileNumber| İlgili Mahkeme ve Dosya NoRelavant Court and File NumberT.C. İstanbul 19. Asliye Ticaret Mahkemesi Dosya No 2026/1462 E. İstanbul Bölge Adliye Mahkemesi 12. Hukuk Dairesi 20271357 E. ve 2026/1643 K. Istanbul 19th Commercial Court of First Instance, Case No. 2026/1462 (Docket); Istanbul Regional Court of Justice, 12th Civil Chamber, Case No. 2027/1357 (Docket) and 2026/1643 (Judgment).oda_TrialDate| Davanın Duruşma TarihiTrial Date--oda_Decision| Alınan KararDecisionİhtiyati Tedbir Taleplerinin Reddi Rejection of Requests for Interim Injunctionoda_NextTrialDate| Bir Sonraki Duruşma TarihiNext Trial Date--oda_AmountOfProvisionInFinancialStatementsIfAny| Varsa Finansal Tablolarda Ayrılan Karşılık TutarıAmount of Provision in Financial Statements if any--oda_EffectToOperationsOfCompany| Ortaklığın Faaliyetlerine EtkisiEffect to Operations of Company--oda_ExplanationSection| AçıklamalarExplanationsoda_ExplanationTextBlock|29.07.2026 tarihli KAP açıklamamız ile Şirketimizin 06.03.2026 tarihinde gerçekleştirilen 2024 yılı olağan genel kurul toplantısında alınan kararlara ilişkin olarak, İstanbul 19. Asliye Ticaret Mahkemesi'nin 2026/1462 E. sayılı dosyası üzerinden görülmekte olan asıl ve birleşen davalarda, Ahmet Gençer, Buket Gençer Şahin ve adı geçenlerin hâkim ortağı olduğu Gençer Holding A.Ş., Gençer Holding A.Ş.'nin iştiraki olan Bagasan Bagfaş Ambalaj Sanayii A.Ş. ve Gençer Holding A.Ş.'nin en büyük ortağı olduğu Ege Gübre Sanayii A.Ş.'nin bağlı ortaklığı TCE Ege Konteyner Terminal İşletmeleri A.Ş. tarafından sermaye artırımına ilişkin 9 numaralı gündem maddesi kapsamında alınan karar ve yönetim kurulu üyelerinin mali haklarına ilişkin 7 numaralı gündem maddesi kapsamında alınan karar hakkında (ve yalnız 9 numaralı gündem maddesi ile ilgili olarak Ramazan Yılmaz tarafından) dava açıldığı ve ilgili dava kapsamında, sermaye artırımına ilişkin 9 numaralı gündem maddesi kapsamında alınan karar ve yönetim kurulu üyelerinin mali haklarına ilişkin 7 numaralı gündem maddesi kapsamında alınan karar hakkında davacıların bu kararların yürütülmesinin geri bırakılmasına yönelik ihtiyati tedbir taleplerinin Mahkemece reddedildiği kamuoyuna duyurulmuştu. Ahmet Gençer, Buket Gençer Şahin ve adı geçenlerin hâkim ortağı olduğu Gençer Holding A.Ş., Gençer Holding A.Ş.'nin iştiraki olan Bagasan Bagfaş Ambalaj Sanayii A.Ş. ve Gençer Holding A.Ş.'nin en büyük ortağı olduğu Ege Gübre Sanayii A.Ş.'nin bağlı ortaklığı TCE Ege Konteyner Terminal İşletmeleri A.Ş. ve Ramazan Yılmaz tarafından söz konusu ihtiyati tedbir taleplerinin reddine ilişkin karara karşı istinaf kanun yoluna başvurulmuş olup 14.10.2026 tarihinde tebliğ edilen İstanbul Bölge Adliye Mahkemesi 12. Hukuk Dairesi'nin 2026/1357 E. ve 2026/1643 K. sayılı, 07.10.2026 tarihli kararı ile istinaf başvurularının esastan reddine kesin olarak karar verilmiştir. Böylece, sermaye artırımına ilişkin 9 numaralı gündem maddesi ve yönetim kurulu üyelerinin mali haklarına ilişkin 7 numaralı gündem maddesi kapsamında alınan kararlar dahil olmak üzere, 06.03.2026 tarihli 2024 yılı olağan genel kurul toplantısında alınan kararların yürütülmesinin geri bırakılmasına yönelik tüm ihtiyati tedbir taleplerinin reddine ilişkin karar kesinleşmiştir. Yatırımcılarımıza ve kamuoyuna saygı ile duyurulur. With reference to our public disclosure made on the Public Disclosure Platform ("KAP") on July 29, 2026, regarding the resolutions adopted at our Company's ordinary general assembly meeting held on March 6, 2026 for the fiscal year 2024: In the main and consolidated actions pending before the 19th Commercial Court of First Instance of Istanbul under case no. 2026/1462 E., the plaintiffs, Ahmet Gençer, Buket Gençer Şahin, Gençer Holding A.Ş. (of which the aforementioned individuals are controlling shareholders), Bagasan Bagfaş Ambalaj Sanayii A.Ş. (an affiliate of Gençer Holding A.Ş.), and TCE Ege Konteyner Terminal İşletmeleri A.Ş. (a subsidiary of Ege Gübre Sanayii A.Ş., of which Gençer Holding A.Ş. is the largest shareholder), have filed the resolution adopted under agenda item 9 concerning the capital increase and the resolution adopted under agenda item 7 concerning the financial rights of board members (and Ramazan Yılmaz filed just for the resolution adopted under agenda item 9.) The plaintiffs requested interim injunctions to stay the execution of these resolutions, and, as publicly announced, the Court rejected those requests. Ahmet Gençer, Buket Gençer Şahin, Gençer Holding A.Ş. (of which the aforementioned individuals are controlling shareholders), Bagasan Bagfaş Ambalaj Sanayii A.Ş. (an affiliate of Gençer Holding A.Ş.), and TCE Ege Konteyner Terminal İşletmeleri A.Ş. (a subsidiary of Ege Gübre Sanayii A.Ş., of which Gençer Holding A.Ş. is the largest shareholder) and Ramazan Yılmaz appealed the decision rejecting the interim injunction requests. By decision no. 2026/1643 K., dated October 7, 2026 (case no. 2026/1357 E.), the 12th Civil Chamber of the Istanbul Regional Court of Appeal dismissed the appeals on the merits. The decision was notified on October 14, 2026. Accordingly, the decision rejecting all requests for interim injunctions to stay the execution of the resolutions adopted at the ordinary general assembly meeting of March 6, 2026, including the resolutions adopted under agenda item 9 on capital increase and agenda item 7 on financial rights of board members, has become final. In the event of any discrepancy between this announcement and its English translation, the Turkish text shall prevail. We respectfully announce the foregoing to our investors and the public. Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu‘nun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.
