|
|
|
Summary Info
|
Capital Markets Board's approval 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
|
09.04.2018
|
|
Demerger Model
|
Partial demerger through associate model
|
|
Title of New Company/Companies Established After Demerger
|
WAT MOTOR SANAYİ VE TİCARET A.Ş. , TOKEN FİNANSAL TEKNOLOJİLER A.Ş.
|
|
Scope of Activities of Company Established After Demerger
|
WAT: To produce pure mono-trifaze, electronically controlled motors and components, gearbox and power transmission equipment, to develop servo and electric transport sub-systems, motion control equipment and software, to sell in local market and overseas TOKEN : To develop innovative retail and payment solutions and value-added services, to combine with new services such as sales and order automation and mobile payment, to spread solutions on a global scale
|
|
Will Be Applied to Stock Exchange For Listing of New Established Company?
|
No
|
|
Currency Unit
|
TRY
|
|
Date Of Financial Statements Base To Demerger
|
31.12.2017
|
|
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
|
10.04.2018
|
|
Capital Market Board Application Result Regarding Demerger
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Demerger
|
14.05.2018
|
|
|
|
As stated in our Notification Regarding Demerger on April 9
th
, 2018, the Announcement Text, prepared for the partial demerger according to the decision of our Company's Board of Directors on April 9
th
, 2018 and made public on the same date, has been submitted to the Capital Markets Board (CMB) for the approval on April 10
th
, 2018 and CMB approved at the meeting dated May 11
th
, 2018 and gave the written approval on May 14
th
, 2018.
|
Documents Regarding Demerger
|
|
Appendix: 1
|
EK1-Bölünme Planı.pdf - Demerger Plan
|
|
Appendix: 2
|
EK2-Bölünme Raporu.pdf - Demerger Report
|
|
Appendix: 3
|
EK3a-YMM Raporu-Wat.pdf - Other
|
|
Appendix: 4
|
EK3b-YMM Raporu-TOKEN.pdf - Other
|
|
Appendix: 5
|
EK5-Arcelik A.S. Konsolide Mali Tablo.pdf - Other
|
|
Appendix: 6
|
EK6-Arcelik A.S.Vuk Bilanco.pdf - Other
|
|
Appendix: 7
|
EK7-WAT A.Ş.UFRS Açılış Bilançosu.pdf - Diğer.pdf - Other
|
|
Appendix: 8
|
EK8-Wat AS VUK Acılıs Bilancosu.pdf - Other
|
|
Appendix: 9
|
EK9-Wat A.Ş. Esas Sözleşme.pdf - Other
|
|
Appendix: 10
|
EK10-TOKEN A.Ş.UFRS Açılış Bilançosu.pdf - Diğer.pdf - Other
|
|
Appendix: 11
|
EK11-Token AS VUK Acılıs Bilancosu.pdf - Other
|
|
Appendix: 12
|
EK12-Token A.S. Esas Sözleşme.pdf - Other
|
|
Appendix: 13
|
EK13-Bölünme İşlemi İnceleme Hakkı Duyurusu.pdf - Other
|
|
Appendix: 14
|
EK4-Duyuru Metni.pdf - Announcement Text
|
|
Appendix: 15
|
EK14-SPK Onaylı Duyuru Metni.pdf - Announcement Text
|
|
|