TURKCELL ILETISIM HIZMETLERI A.S.
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(Name of Issuer)
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Ordinary Shares, nominal value TRY 1.000 per share
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(Title of Class of Securities)
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900111204
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(CUSIP Number)
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Jonathan Muir
Letterone Investment Holdings S.A.
1-3 Boulevard de la Foire
L-1528
Luxembourg
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(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
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September 19, 2016
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(Date of Event which Requires Filing of this Statement)
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With a copy to:
Pranav Trivedi
Lorenzo Corte
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
40 Bank Street
London E14 5DS
United Kingdom
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*
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The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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Alfa Telecom Turkey Limited
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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AF
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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British Virgin Islands
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7. Sole Voting Power
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0
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8. Shared Voting Power
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1,122,000,000.238
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9. Sole Dispositive Power
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0
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10. Shared Dispositive Power
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1,122,000,000.238
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11.
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Aggregate Amount Beneficially Owned by Each Reporting Person
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1,122,000,000.238
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12.
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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ATTL Limited
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Gibraltar
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
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7. Sole Voting Power
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||
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0
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8. Shared Voting Power
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||
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1,122,000,000.238
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9. Sole Dispositive Power
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0
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10. Shared Dispositive Power
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|
|
||
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1,122,000,000.238
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11.
|
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Aggregate Amount Beneficially Owned by Each Reporting Person
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|
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1,122,000,000.238
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12.
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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ATTL Holdings S.à r.l.
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Luxembourg
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
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7. Sole Voting Power
|
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||
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0
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8. Shared Voting Power
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||
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1,122,000,000.238
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9. Sole Dispositive Power
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0
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10. Shared Dispositive Power
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||
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1,122,000,000.238
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11.
|
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Aggregate Amount Beneficially Owned by Each Reporting Person
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|
|
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1,122,000,000.238
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|
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12.
|
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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|
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HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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ATTL Holdings UK Limited
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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(b) ¨
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3.
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SEC Use Only
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4.
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Source of Funds
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OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Jersey
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
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7. Sole Voting Power
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0
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8. Shared Voting Power
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||
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1,122,000,000.238
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|
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9. Sole Dispositive Power
|
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||
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0
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10. Shared Dispositive Power
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||
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1,122,000,000.238
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11.
|
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Aggregate Amount Beneficially Owned by Each Reporting Person
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|
|
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1,122,000,000.238
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|
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12.
|
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
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¨
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13.
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Percent of Class Represented by Amount in Row (11)
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51% of ordinary shares*
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14.
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Type of Reporting Person
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OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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1.
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Name of Reporting Persons
I.R.S. Identification Nos. of above persons (entities only)
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Letterone Investment Holdings S.A.
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2.
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Check the Appropriate Box if a Member of a Group
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(a) x
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||
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(b) ¨
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3.
|
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SEC Use Only
|
|
|
|
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4.
|
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Source of Funds
|
|
|
|
|
OO
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5.
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Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)
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¨
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6.
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Citizenship or Place of Organization
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Luxembourg
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Number of
Shares
Beneficially
Owned by
Each
Reporting
Person
With
|
|
7. Sole Voting Power
|
|
||
|
0
|
|
|
8. Shared Voting Power
|
|
|
||
|
1,122,000,000.238
|
|
|
9. Sole Dispositive Power
|
|
|
||
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0
|
|
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10. Shared Dispositive Power
|
|
|
||
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1,122,000,000.238
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11.
|
|
Aggregate Amount Beneficially Owned by Each Reporting Person
|
|
|
|
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1,122,000,000.238
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|
|
12.
|
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Check If the Aggregate Amount in Row (11) Excludes Certain Shares
|
|
¨
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|
|
|
|
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13.
|
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Percent of Class Represented by Amount in Row (11)
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|
|
|
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51% of ordinary shares*
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|
|
14.
|
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Type of Reporting Person
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OO, HC
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*
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Based on 2,200,000,000 ordinary shares outstanding as of December 31, 2015, as reported in the Company's Annual Report on Form 20-F filed with the Securities and Exchange Commission on March 18, 2016.
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(i)
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Alfa Telecom Turkey;
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(ii)
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ATTL Limited ("ATTL Limited");
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(iii)
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ATTL Holdings, a société à responsabilité limitée ("ATTL Holdings");
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(iv)
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ATTL Holdings UK Limited ("ATTL UK"); and
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(v)
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Letterone Investment Holdings S.A. ("LIHS").
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(i)
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Following its decision, Cukurova Finance International will have 14 days to complete the selected transaction.
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(ii)
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If Cukurova Finance International fails to make such a decision by September 27, 2016 (i.e., 60 days from July 29, 2016), it shall be treated as having elected to sell the Option Shares to Alfa Telecom Turkey.
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Exhibit No.
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Description
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Exhibit 99.8
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Public disclosure made to Borsa Istanbul AS by Alfa Telecom Turkey dated September 23, 2016
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Date: September 23, 2016
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ALFA TELECOM TURKEY LIMITED
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By:
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/s/ Maxime Nino
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Name:
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Maxime Nino
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Title:
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Director
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Date: September 23, 2016
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ATTL LIMITED
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By:
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/s/ Edmund Packard
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Name:
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Edmund Packard
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Title:
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Director
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Date: September 23, 2016
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ATTL HOLDINGS, A SOCIÉTÉ À RESPONSABILITÉ LIMITÉE
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By:
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/s/ Sally Pryce
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Name:
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Sally Pryce
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Title:
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Manager
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Date: September 23, 2016
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ATTL HOLDINGS UK LIMITED
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By:
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/s/ Sally Pryce
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Name:
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Sally Pryce
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Title:
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Director
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Date: September 23, 2016
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LETTERONE INVESTMENT HOLDINGS S.A.
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By:
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/s/ David Gould
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Name:
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David Gould
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Title:
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Class I Director
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Name and Present
Position with Alfa
Telecom Turkey
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Citizenship
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Principal Occupation / Business Address(es)
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Franz Wolf
Director
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Germany
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Director, Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of Altimo Coöperatief U.A., Teleportboulevard 140, 1043 EJ Amsterdam, the Netherlands.
Director of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of several other subsidiaries of CTF Holdings Limited.
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Maxime Nino
Director
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Belgium
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Director, Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T FP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T QV Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
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Name and Present
Position with Alfa
Telecom Turkey
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Citizenship
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Principal Occupation / Business Address(es)
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Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Legal Manager of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L1528, Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Name and Present
Position with ATTL
Limited
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Citizenship
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Principal Occupation / Business Address(es)
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Edmund Packard
Director
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UK
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Director, ATTL Limited, 28 Irish Town, Gibraltar
Director, L1TS (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Overseas Investments Limited, 28 Irish Town, Gibraltar.
Director, LIHS Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director, Letterone Finance (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, PPE Holdings (Gibraltar) Limited, 28 Irish Town, Gibraltar.
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Name and Present
Position with ATTL
Limited
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Citizenship
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Principal Occupation / Business Address(es)
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||
Director, Letterone Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of CTF Consultancy Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of L1T UB Holdings (Gibraltar) Limited, Suite 2, 4 Irish Place, Gibraltar.
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Ian Clark
Director
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UK
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Director, ATTL Limited, 28 Irish Town, Gibraltar
Director, L1TS (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Overseas Investments Limited, 28 Irish Town, Gibraltar.
Director, LIHS Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director, Letterone Finance (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, PPE Holdings (Gibraltar) Limited, 28 Irish Town, Gibraltar.
Director, Letterone Corporate Advisor Limited, 28 Irish Town, Gibraltar.
Director of L1T UB Holdings (Gibraltar) Limited, Suite 2, 4 Irish Place, Gibraltar.
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Sally Pryce
Director
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UK
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Director of ATTL Limited, 28 Irish Town, Gibraltar.
Director of ATTL UK, 22 Grenville Street, St. Helier, Jersey, JE4 8PX.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T FP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
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Name and Present
Position with ATTL
Holdings
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Citizenship
|
Principal Occupation / Business Address(es)
|
||
Franz Wolf
Manager
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Germany
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Manager, ATTL Holdings, 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of CTF Holdings Limited, Suite 2, 4 Irish Place, Gibraltar.
Director of Altimo Coöperatief U.A., Teleportboulevard 140, 1043 EJ Amsterdam, the Netherlands.
Director of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Director, Alfa Telecom Turkey Limited, Geneva Place, Waterfront Drive, P.O. Box 3469, Road Town, Tortola, British Virgin Islands.
Director of Nurwert Holdings Ltd., 28 Irish Town, Gibraltar.
Director of Balfour Investments Ltd., 28 Irish Town, Gibraltar.
Director of several other subsidiaries of CTF Holdings Limited.
|
||
Jonathan Muir
Manager
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UK
|
Manager, ATTL Holdings, 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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Name and Present
Position with ATTL
Holdings
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
|
||||
Sally Pryce
Manager
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UK
|
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL UK, 22 Grenville Street, St. Helier, Jersey, JE4 8PX.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T FP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
Name and Present
Position with ATTL UK
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Sally Pryce
Director
|
UK
|
Director of ATTL UK, 22 Grenville Street, St. Helier, Jersey, JE4 8PX.
Manager of ATTL Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Director of ATTL Limited, 28 Irish Town, Gibraltar.
Manager of L1T VIP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T FP Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Joon-Jae Bahk
Director
|
UK
|
Director of ATTL UK, 22 Grenville Street, St. Helier, Jersey, JE4 8PX.
Manager of L1T QV Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Manager of L1T UB Holdings S.à r.l., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
Name and Present
Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Mikhail Fridman
Director
|
Israel, Russia
|
Chairman of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Supervisory Board of VimpelCom Ltd., mobile telecommunications company, Claude Debussylaan 88, 1082 MD, Amsterdam, The Netherlands.
|
Name and Present
Position with LIHS
|
Citizenship
|
Principal Occupation / Business Address(es)
|
||
Member of the Supervisory Board of X5 Retail Group N.V., Parkstraat 20, 2514 JK, The Hague, The Netherlands.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of Alfa-Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078 Russian Federation.
|
||||
German Khan
Director
|
Israel, Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Alexey Kuzmichev
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
|
||
Petr Aven
Director
|
Russia
|
Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078 Russian Federation.
Chairman of the Board of Directors of AlfaStrakhovanie, insurance company, 31B Shabolovka Street, Moscow 115162 Russian Federation.
Chairman of the Supervisory Board of Alfa Bank (Ukraine), 4/6 Desyatinnaya, Kiev 01001, Ukraine.
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Andrei Kosogov
Director
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Russia
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
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Name and Present
Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Member of the Board of Directors, Alfa Bank (Russia), 27 Kalanchevskaya Street, Moscow 107078 Russian Federation.
Member of the Board of Directors of Alfa-Bank (Kazakhstan), 57A Masanchi Street, Almaty, 050012, Kazakhstan.
Member of the Board of Directors of Alfa-Capital Management Company LLC., 32/1, Sadovaya-Kudrinskaya Street, Moscow 123001 Russian Federation.
Member of the Board of Directors of ABH Holdings S.A., 3 Boulevard du Prince Henri, L-1724 Luxembourg.
Member of the Board of Directors of AlfaStrakhovanie, insurance company, 31B Shabolovka Street, Moscow 115162 Russian Federation.
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Jonathan Muir
Class I Director
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UK
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Member of the Board of Directors and Chief Executive Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Executive Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Altimo Holdings & Investments Ltd., Trident Chambers, Wickhams Cay 1, PO Box 146, Road Town, Tortola, British Virgin Islands.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager of LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, ATTL Holdings, 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Director of several other direct or indirect subsidiaries of Letterone Holdings S.A. and Letterone Investment Holdings S.A.
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Lord Davies of Abersoch
Class I Director
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UK
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Member of the Board of Directors of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Member of the Board of Directors of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528, Luxembourg.
Chairman of Corsair Capital LLP (and investee companies), 25 St James's Street, London, SW1A 1HA, UK.
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Name and Present
Position with LIHS
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Citizenship
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Principal Occupation / Business Address(es)
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Senior Independent Director of Diageo Plc., Lakeside Drive, Park Royal, London, NW10 7HQ, UK.
Non-executive Chairman of Chime Communications Plc., Southside, 6th Floor, 105 Victoria Street, London, SW1E 6QT, UK.
Chairman of Jack Wills Ltd., 95 Victoria Road, London, NW10 6DJ, UK.
Director of Ridgeway Partners Limited, 110 Buckingham Palace Road, London, SW1W 9SA, UK.
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David Gould
Class I Director
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Israel
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Member of the Board of Directors and Chief Operating Officer of Letterone Investment Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors and Chief Operating Officer of Letterone Holdings S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Member of the Board of Directors of Letterone Treasury Services S.A., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LTS Investment S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
Manager, LIHS Corporate Partner S.à r.l., 1-3 Boulevard de la Foire, L-1528 Luxembourg.
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