 |
| Investor Relations |
 |
Public Disclosures
|
Date: 18.12.2006/069 Our Board of Directors have decided in the transaction of the capital increase of Doğan Medya International GmbH (DMG International), which is our participation with the share of 41,15 %, from 10.198.880 Euro to 18.000.000 Euro, to utilise totally our right to obtain new shares equal to our participation value; to undertake for purchasing of new unused share obtaining rights of the real small shareholders not involving in the capital increase according to our capital ratio and to authorise our Company management for the fulfilment of the required transactions and for the notification to the related authorities. The mentioned fund derived through the capital increase is planned to be utilised in meeting the business capital requirement of Doğan Medya International S.A., established in Romania with the main activity of television broadcasting and is a partnership of DMG International with the participation rate of 96 %. Date: 28.11.2006/068 Our Board of Directors have decided for arranging international transactions in the fields of its activities, to establish a company residing in the Netherlands under the company title "Hürriyet Invest B.V." and to participate the company with the complete capital, of which it will have total 90.000- Euro capital with minimum 18.000 – Euro has been paid according to the laws of the Netherlands. Date: 23.11.2006/067 Our Company Board of Directors have met in the company centre on the 23rd November 2006 and have decided to sell 1.222.500 shares with the nominal value of 1.222.500 – YTL each having 1-YTL nominal value and equal to 48,90 % of Doğan Kitapçılık A.Ş. of the capital totally paid 2.500.000 – YTL, to Doğan ve Egmont Yayıncılık ve Yapımcılık Ticaret A.Ş. at the value of 2.454.780 –USD which will be paid once as cash within 90 days. As a result of the mentioned share sales, our company has no participation left in the company Doğan Kitapçılık A.Ş. more >> Date: 10.11.2006/066 According to the regulation serial VIII Number: 39 of the Capital Markets Board, the Income Statement is presented in the annex of our report which belongs to the period between 1st January 2006 and 30th September 2006 and it is not arranged according to the Capital Market regulations and is given to the Tax Office on the 10th November 2006 as annex to the temporary tax declaration for the period October-September 2006. Date: 02.11.2006/064 Our Board of Directors have decided in the transaction of the capital increase of Doğan Medya International GmbH (DMG International), which is our participation with the rate of 41,02 %, from 7.698.880 Euro to 10.198.880 Euro, to utilise totally our right to obtain new shares equal to our participation value (1.025.500 Euro); to undertake for purchasing of new unused share obtaining rights of the real small shareholders not involving in the capital increase according to our capital ratio. Date: 05.10.2006/063 Our Company Board of Directors have decided to transfer from 599.996 shares with the nominal value of 599.996 – YTL and equal to 99,99 % of Hür Servis Sosyal Hizmetler ve Ticaret A.Ş. (Hür Servis) of the capital totally paid 600.000 – YTL, 486.000 shares with the nominal value of 486.000 – YTL representing 81 % of the capital to Doğan Müzik Kitap Mağazacılık Pazarlama A.Ş.(D&R) of which 99,98 % belongs to Doğan Yayın Holding A.Ş., at the value of 615.600 – YTL from its book value which will be collected once as cash within 90 days. more >> Date: 23.08.2006/062 Through the special condition announcement on the 10th September 2004, we have informed that as the tax trails we have claimed in the Istanbul 8th Tax Court have partially resulted as disadvantageous to our company, we have claimed for the appeal on the 10th September 2004 to the State Council for the files given by Istanbul 8th Tax Court of the decisions are disadvantageous. more >> Date: 21.08.2006/061 The international credit rating company Fitch Ratings (Fitch) has re-determined the credit marks of some Turkish companies after re-evaluation of the country ceiling prices related to the credit marks on foreign currencies. Within this frame, our company’s long-term foreign currency credit mark has risen from "BB-" to "BB" and the credit mark has been confirmed as "positive". This mark is one level upper than the credit mark of Turkey in this criterion. Also Fitch has confirmed our Company’s long-term domestic money credit mark as "BB" with "positive" appearance and long-term national credit mark as "AA-(Tur)" with "stable" appearance. The press release dated 17th august 2006. Date: 14.08.2006/060 According to the regulation serial VIII Number: 39 of the Capital Markets Board, the Income Statement is presented in the annex of our report which belongs to the period between 1st January 2006 and 30th June 2006 and it is not arranged according to the Capital Market regulations and is given to the Tax Office on the 14th August 2006 as annex to the temporary tax declaration for the period January - June 2006. Date: 14.08.2006 Our Board of Directors have decided to sell the shares of inactive DS Servis İdari Hizmetler ve Ticaret A.Ş. (DS Servis A.Ş.) of which our participation rate to its capital is 99,99 % along with the complete shares we participate to the capital of Egeser Servis ve İdari Hizmetler Ticaret A.Ş. (Egeser A.Ş.) at once and cash from the book values within mutual agreement. more >> Date: 11.08.2006 Through the special condition announcement on the 6th May 2005, we have informed that the trial discussed in the 7th Tax Court has resulted in advantageous to our company on the 28th March 2002 and Halkalı Tax Office Presidency has claimed for the appeal; and the State Council has found the appeal convenient and change the advantageous decision; therefore our company has claimed for the modification of the decision in the State council 4th Office on the 14th June 2004; The State Council 4th Office has refused our claimed with the majority of votes on the 30th December 2004 and from now on the trail will continue in the local courts; Istanbul 7th Tax Court decided to approve the refusal of the State Council 4th Office and the refusal of the trail and the decision of the 7th Tax Court will be appealed within its legal period. more >> Date: 03.08.2006/58 Our Board of Directors have decided to sell the shares of inactive DS Servis İdari Hizmetler ve Ticaret A.Ş. (DS Servis A.Ş.) of which our participation rate to its capital is 99,98 % along with the complete shares we participate to the capital of Egeser Servis ve İdari Hizmetler Ticaret A.Ş. (Egeser A.Ş.) at once and cash from the book values within mutual agreement. According to this the following sales have been realised: - 49.996 shares with the nominal value of 49.996 – YTL and equal to 99,98 % of DS Servis A.Ş. of the capital 50.000 – YTL with 18.473,14 YTL has been paid, to Doğan Yayın Holding A.Ş.of which it is the major partner having 60% of the capital, at the value of 103.688,25 – YTL from its book value in our legal registrations with mutual agreement. - 49.996 shares with the nominal value of 49.996 – YTL and equal to 99,98 % of Egeser A.Ş. of the capital 50.000 – YTL with 30.521,62 YTL has been paid, at the value of 115.228,66– YTL from its book value in our legal registrations with mutual agreement to:
ii) 5.000 shares with the nominal value of 5.000 – YTL and equal to 10 % of the capital to Arzuhan Yalçındağ, at the value of 11.534,400 – YTL. iii) 5.000 shares with the nominal value of 5.000 – YTL and equal to 10 % of the capital to Vuslat Doğan Sabancı, at the value of 11.534,400 – YTL. iv) 5.000 shares with the nominal value of 5.000 – YTL and equal to 10 % of the capital to Hanzade Vasfiye Doğan, at the value of 11.534,400 – YTL. v) 4.996 shares with the nominal value of 4.996 – YTL and equal to 9,99 % of the capital to Begümhan Doğan Faralyalı, at the value of 11,419,06 – YTL.
Date: 11.07.2006/58 The international credit rating company Fitch Ratings has approved the following values for our company: -The credit mark for foreign currency is "BB-" with "positive" appearance. -The credit mark for domestic currency is "BB" with "positive" appearance. -The credit mark for domestic long-term credit mark is "AA-(Tur)" with "stable" appearance. The press release dated 10th July 2006. Date: 11.07.2006 Fitch Ratings affirmed Hurriyet Gazetecilik’s (HURGZ) local currency Issuer Default rating (IDR) at 'BB' and the foreign currency IDR, and said the Outlooks remain Positive, while National Long-term rating was affirmed at 'AA-(tur)' with Stable Outlook. According to Fitch, the ratings reflect the solid performance of Hurriyet's newspaper operations on the back of its leading market position, as the Company has 42.9% share of the newspapers advertising spending in 1Q06 with its strong brand recognition, along with the momentum of the advertising spending provided by the impressive economic growth in Turkey. Fitch further stated that relatively low advertising spending to GDP (0.46% vs. an average 1.48% in Eastern Europe in 2005) in Turkey suggests that the market may have more upside potential. However, current ratings also reflect Fitch's continued concern about Hurriyet’s reliance on cyclical ad revenues and the volatility of the Turkish business environment. back to top
Date: 07.06.2006/57 By the date 7th June 2006, our company has registered the shares representing 99,97 % of our capital in the Central Registration Institution. Date: 05.06.2006/56 Related our dependent partnership Doğan Daily News Gazetecilik ve Matbaacılık A.G, from the totally paid capital of 2.000.000 – YTL the decrease of each share value from 10 – YTL to 5 – YTL and in order to be used for the previous years’ damages to decrease to 1.000.000 – YTL and the registration of the 6th article "Capital" of the Main Contract have been realised on the 31st May 2006 and it has been published in the Turkish Trade Registration Newspaper dated 5th June 2006, numbered 6570. Date: 18.05.2006/52 According to the decisions taken by our board on directors today (18th May 2006); 1-All 9.054.714 shares with the nominal value of 9.054.714 – YTL and equal to 45,04% of the capital of Doğan Ofset Yayıncılık ve Matbaacılık A.Ş. of the capital totally paid 20.104.000 – YTL of which our participation is 54,85 %, taken into consideration the value stated in the "Evaluation Report" prepared by "DTT Kurumsal Finans Danışmanlık Hizmetleri A.Ş." (A member of Deloitte Touche Tohmatsu) and the value to be paid as cash within three months, at the currency rate of Turkish Republic Central Bank valid on the 18th May 2006 calculated against 22.069.290–USD as 31.305.288–YTL to... . more >> Date: 15.05.2006/46 According to the regulation serial VIII Number: 39 of the Capital Markets Board, the Income Statement is presented in the annex of our report which belongs to the period between 1st January 2006 and 31st March 2006 and it is not arranged according to the Capital Market regulations and is given to the Tax Office on the 15th May 2006 as annex to the temporary tax declaration for the period January – March 2006. Date: 11.05.2006/47 In the company board of directors meeting dated 11th May 2006 and numbered 2006/23, according to the decision taken in the Ordinary General Assembly Meeting on the 1st May 2006 related to the distribution of the cash profit of 2005, it has been decided to draw the Ykr of the cash profit shares to the near fraction (for each share of 1 YTL gross 0,100134, net 0,090121), to distribute to the following addresses between 29th May 2006 – 13th June 2006 against the profit share coupons and after 13th June 2006 to distribute in the company centre. more >> Date: 05.05.2006/34 The decision of our company board of directors dated 5th May 2006, numbered 2006/21, related to the job distribution of the re-elected members of the Board of Directors in the ordinary general assembly, the election of the members of the auditing committee and the institutional management committee is as follows: 1. Depending on the Ordinary General Assembly, Mr. Aydın Doğan to be appointed as the President of the Board of Directors, Mr. Mehmet Ali Yalçındağ as the Vice President of the Board of Directors, Mrs. Vuslat Doğan Sabancı as the Executive President, Mr. Ertuğrul Özkök to the management member responsible from the publication. 2. Mr. İmre Barmanbek and Mr. Soner Gedik of our Board of Directors to be appointed as the Committee Members responsible from the control and to authorise the mentioned committee for the fulfilment of the transactions determined according to the conditions of the Capital Markets Board Serial: X numbered 22. 3. To re-appoint Mr. Cem Kozlu of our independent member of the board as the Institutional Management Committee President; Mr. Murat Doğu, the Capital Market Institutional Management Coordinator of Doğan Yayın Holding A.Ş., Mr. Ahmet Özer, the Business Development and Investor relationship Coordinator and Mrs. İnci Şencan the Financial Control and Investor relationship manager. Date: 01.05.2006/38 The ordinary general assembly has been made on Monday 1st May 2006 at 11:00 a.m. at the address Hürriyet Medya Towers Güneşli Istanbul. The ordinary agenda subjects and the other topics decided are summarised as follows and the report of the general assembly and the attendance list are attached to the annex. more >> Date: 11.04.2006/32 Our company board of directors have decided the Ordinary General Assembly for 2005 to be made on the 1st May 2006 with the decision dated 11th April 2006, numbered 2006/17. The announcement from our Presidency of Board of Directors is the same in the annex. more >> Date: 11.04.2006/31 The decision of our company board of directors dated 11th April 2006, numbered 2006/16, for the distribution of the period profit derived from the activities of the year 2005 and the selection of the independent auditing institution for the 2006 accounting period are in the annex. more >> Date: 28.03.2006/28 Our company board of directors have met in the company centre on the 28th March 2006 and decided unanimously that; Depending on the letter of the Capital Markets Board dated 7th March 2006 and numbered as B.02.1SPK.0.13-412/3460 related to the decision of the board dated 3rd March 2006 and numbered 10/213; to modify the required changes in the main contract, to change the articles 3, 4, 7, 8, 9 ,10 ,11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36, 37, 38, 39, 40, 41 and 42 of the main contract according to the modification text of the main contract, to add the Temporary Article 1 to the main contract, to cancel the articles 43, 44, 45, 46, 47, 48, 49, 50, 51, 52 and 54 of the main contract, to change the 53rd article as the 42nd article and to present for the approval of the shareholders in the first general assembly. Annex you will find the article amendment text of articles of association Date: 14.02.2006/23 According to the regulation serial VIII Number: 39 of the Capital Markets Board, the Income Statement is presented in the annex of our report which belongs to the period between 1st January 2005 and 31st December 2005 and it is not arranged according to the Capital Market regulations and is given to the Tax Office on the 14th February 2006 as annex to the temporary tax declaration for the period October – December 2005. |
