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Summary Info
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An application has been made to the CMB for the merger of Fıratcan İnşaat Turizm ve Tic A.Ş., a 100% subsidiary of our Company , with our Company in the Simplified Procedure.
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Update Notification Flag
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No
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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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31.07.2023
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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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30.06.2023
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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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Fıratcan İnşaat Turizm ve Tic 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, İşlem Görmüyor, TREAKFG00020
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3.771,983
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0
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0
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3.771,983
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B Grubu, AKFGY, TREAKFG00012
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1.299.988.684,052
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0
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0
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1.299.988.684,052
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C Grubu, İşlem Görmüyor, TREAKFG00038
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3.771,983
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0
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0
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3.771,983
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D Grubu, İşlem Görmüyor, TREAKFG00046
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3.771,983
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0
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0
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3.771,983
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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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1.300.000.000,001 TL
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0 TL
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0 TL
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1.300.000.000,001 TL
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Capital Market Board Application Date Regarding Merger
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01.08.2023
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Capital Market Board Application Date
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01.08.2023
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At our Company's Board of Directors meeting dated 31.07.2023; in accordance with the Capital Markets Law No. 6362, the Capital Markets Board's ("CMB") Communiqué No. II-23.3 on Common Principles Regarding Significant Transactions and the Right of Separation, Communiqué No. II-23. 2 numbered Communiqué on Merger and Demerger and other relevant regulations of CMB, Turkish Commercial Code numbered 6102, Corporate Tax Law numbered 5520 and other relevant legislation provisions; it has been decided to merge Fıratcan İnşaat Turizm ve Tic A.Ş., in which we are the sole shareholder, into our Company Akfen Gayrimenkul Yatırım Ortaklığı A.Ş. by taking over all its assets and liabilities as a whole. In accordance with the provisions of the relevant legislation, the Merger Agreement and Announcement Text have been prepared and an application has been made to the CMB on 01.08.2023 for the approval of the Announcement Text.
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Documents Regarding Merger
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Appendix: 1
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Birlesme Sozlesmesi.pdf - Merger Contract
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Appendix: 2
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AkfenGYO_Fıratcan_Birlesme_Duyuru Metni.pdf - Announcement Text
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