Registration for partial demerger via facilitated procedure transaction through associate model
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.10.2016
Demerger Model
Partial demerger through associate model
Title of New Company/Companies Established After Demerger
Arçelik Pazarlama A.Ş.
Scope of Activities of Company Established After Demerger
In the consumer durables, consumer electronics, small home appliances and kitchen accessories, to conduct marketing operations, to set up dealer organization, to manage advertising and sponsorship activities to increase the recognition of products and brand, to manage inventory, to manage logistics, to guarantee the products and to manage after-sales installation activities.
Paid-in Capital of Company Established After Demerger
626.059.040
Will Be Applied to Stock Exchange For Listing of New Established Company?
No
Currency Unit
TRY
Date Of Financial Statements Base To Demerger
30.06.2016
Paid-in Capital (TL)
675.728.205
Target Capital (TL)
675.728.205
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
ARCLK, TRAARCLK91H5
675.728.205
Capital Market Board Application Date Regarding Demerger
12.10.2016
Capital Market Board Application Result Regarding Demerger
APPROVAL
Capital Market Board Approval Date Regarding Demerger
14.11.2016
Registry Date of Demerger Via Facilitated Procedure
30.12.2016
Date of Related General Assembly
26.12.2016
Was The Issue Of Demerger Negotiated? Was It Accepted?
Accepted
Additional Explanations
As stated in the Notification Regarding General Assembly Meeting dated 4 January 2017, registration regarding demerger has been done by İstanbul Trade Registry Office on 30 December 2016.
Documents Regarding Demerger
Appendix: 1
Duyuru Metni.pdf - Announcement Text
Appendix: 2
Ekler.pdf - Other
Appendix: 3
Ek 1- Yönetim Kurulu Kararı.pdf - Other
Appendix: 4
Ek 2-Arçelik Pazarlama A.Ş. Esas Sözleşme.pdf - Other
Appendix: 5
Ek 3-Arçelik A.Ş. Haziran Kons.Mali Tablo.pdf - Other
Appendix: 6
Ek 3-Arçelik A.Ş. VUK Bilanço.pdf - Other
Appendix: 7
Ek 4-Arçelik Pazarlama A.Ş. TMS Açılış Bilançosu.pdf - Other
Appendix: 8
Ek 4-Arçelik Pazarlama A.Ş. VUK Açılış Bilançosu.pdf - Other