Summary Info
Delivery of Shares to be Issued Within the Scope of the Merger to Shareholders in Accordance with the Principles of the Dematerialized System
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
06.09.2024
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.06.2024
Currency Unit
TRY
Acquired Company
Trading On The Stock Exchange/Not Trading On The Stock Exchange
Share Exchange Rate
Group of Share To Be Distributed To Acquired Company Shareholders
Form of Share To Be Distributed To Acquired Company Shareholders
BMB Holding A.Ş.
Not Trading On The Stock Exchange
0,0008
B
Bearer

Share Group Info
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
New Shares To Be Given Due To Merger
A Grubu, İşlem Görmüyor, TREBRSN00014
14.175.000
0
0
14.175.000
B Grubu, BRSAN, TRABRSAN91G8
127.575.000
21.582,28
0
127.596.582,28
B Grubu, BRSAN, TRABRSAN91G8
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
141.750.000 TL
21.582,28 TL
0 TL
141.771.582,28 TL
Capital Market Board Application Date Regarding Merger
06.09.2024
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
21.11.2024
Date of Related General Assembly
31.12.2024
Was The Issue Of Merger Negotiated? Was It Accepted?
Accepted
Capital Market Board Application Date
02.01.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
13.01.2025
Date Of Registry
10.01.2025
Effective Date
17.01.2025
Payment Date
20.01.2025
Record Date
19.01.2025
Was The Process Completed For The Merging Companies?
Yes
Additional Explanations

As part of the merger process involving the transfer of all assets and liabilities of BMB Holding A.Ş. to our Company as a whole and its dissolution without liquidation ,resulting in its incorporation into our Company, due to the increase in our Company's capital of 141,750,000.00 Turkish Lira by 21,582.28 Turkish Lira, the issuance certificate approved by the Capital Markets Board (CMB) for the shares to be issued by our Company and allocated to the shareholders of BMB Holding A.Ş. was received by our Company on January 15, 2025. The shares to be issued will be transferred to the accounts of the entitled shareholders within the framework of the principles of the dematerialized system on January 17, 2025.

The Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.