Summary Info
Extraordinary General Assembly Resolution Regarding the Partial Demerger through the Subsidiary Model under the Simplified Procedure
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
26.12.2024
Demerger Model
Partial demerger through associate model
Title of New Company/Companies Established After Demerger
Akset Enerji Üretim A.Ş.
Scope of Activities of Company Established After Demerger
It involves the generation, transmission, distribution, and trade of electricity, as well as the development and implementation of energy efficiency projects.
Paid-in Capital of Company Established After Demerger
3.750.000.000
Will Be Applied to Stock Exchange For Listing of New Established Company?
No
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?
No
Currency Unit
TRY
Date Of Financial Statements Base To Demerger
31.12.2024
Paid-in Capital (TL)
3.885.000.000
Target Capital (TL)
3.885.000.000
Share Group Info
Paid-in Capital (TL)
Share Exchange Rate
Capital To Be Decreased Due To Demerger (TL)
Capital To Be Decreased Due To Demerger (%)
Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)
Rate Of Bonus Issue From Internal Resources Due to Demerger(%)
New Shares'' ISIN
Amount of Shares Issued Due To Demerger
AKSA, TRAAKSAW91E1
3.885.000.000
Capital Market Board Application Date Regarding Demerger
06.03.2025
Capital Market Board Application Result Regarding Demerger
APPROVAL
Capital Market Board Approval Date Regarding Demerger
30.05.2025
Date of Related General Assembly
30.06.2025
Was The Issue Of Demerger Negotiated? Was It Accepted?
Accepted
Additional Explanations
The proposed demerger was approved at the Extraordinary General Assembly meeting held on June 30, 2025.

Yours Respectfully,


Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
Documents Regarding Demerger
Appendix: 1
Bölünme Planı.pdf - Demerger Plan
Appendix: 2
Bölünme Raporu.pdf - Demerger Report
Appendix: 3
Onaylı Duyuru Metni .pdf - Announcement Text
Appendix: 4
Akset Esas Sözleşme.pdf - Other
Appendix: 5
Aksa Akrilik Olağanüstü Genel Kurul Toplantı Tutanağı 30.06.2025.pdf - Other