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Summary Info
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Announcement regarding the approval of Capital Markets Board
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Update Notification Flag
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Yes
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Correction Notification Flag
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No
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Postponed Notification Flag
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No
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Board Decision Date
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21.12.2018
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Merger Model
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Merger Through Acquisition
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Date Of Financial Statements Base To Merger
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30.09.2018
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Currency Unit
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TRY
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Acquired Company
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Trading On The Stock Exchange/Not Trading On The Stock Exchange
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Share Exchange Rate
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Group of Share To Be Distributed To Acquired Company Shareholders
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Form of Share To Be Distributed To Acquired Company Shareholders
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Anadolu Termik Santralleri Elektrik Üretim A.Ş.
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Not Trading On The Stock Exchange
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Share Group Info
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Paid In Capital
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Amount Of Capital To Be Increased Due To The Acquisition (TL)
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Capital To Be Decreased (TL)
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Target Capital
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New Shares To Be Given Due To Merger
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A Grubu, AGHOL, TRAYAZIC91Q6
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194.827.614,36
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194.827.614,36
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B Grubu, İşlem Görmüyor, TREYAZI00017
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48.706.903,6
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48.706.903,6
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Paid In Capital
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Amount Of Capital To Be Increased Due To The Acquisition (TL)
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Capital To Be Decreased (TL)
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Target Capital
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TOTAL
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243.534.517,96 TL
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0 TL
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0 TL
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243.534.517,96 TL
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Capital Market Board Application Date
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10.01.2019
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Capital Market Board Application Result
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APPROVAL
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Capital Market Board Approval Date
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08.02.2019
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As announced earlier, our 100% owned inactive subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş. will be merged with our company through facilitated merger method, in accordance with the Turkish Commercial Code No. 6102, item 155/1-a and other items related with mergers, Corporate Tax Law No. 5520 articles 19 and 20, article 23 of Capital Markets Law and related other provisions, Capital Markets Board's Communique on Merger and Demergers numbered II-23.2 and other communiques, resolutions and other related legislative provision. In this regard, the Merger Announcement Document has been approved by Capital Markets Board, through its decision dated February 8, 2019 and numbered
29833736-106.01.01-E.1993.
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Documents Regarding Merger
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Appendix: 1
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Birleşme Sözleşmesi.pdf - Merger Contract
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Appendix: 2
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AGHOL finansal tablolar 1.pdf - Other
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Appendix: 3
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AGHOL finansal tablolar 2.pdf - Other
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Appendix: 4
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Duyuru Metni_SPK Onaylı.pdf - Announcement Text
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Appendix: 5
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SPK Onay Yazısı.pdf - Other
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Appendix: 6
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Termik Finansal Tablo.pdf - Other
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