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Summary Info
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Approval of the CMB Regarding the Merger of Our Company with Emek Yatırım Proje Geliştirme A.Ş. in Accordance with the Facilitated Procedure
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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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08.08.2024
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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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31.12.2023
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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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Emek Yatırım Proje Geliştirme 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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BIMAS, TREBIMM00018
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607.200.000
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0
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0
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607.200.000
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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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607.200.000 TL
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0 TL
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0 TL
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607.200.000 TL
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Capital Market Board Application Date Regarding Merger
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15.08.2024
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Capital Market Board Application Result Regarding Merger
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APPROVAL
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Capital Market Board Approval Date Regarding Merger
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20.12.2024
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The merger of our 100% subsidiary Emek Yatırım Proje Geliştirme Anonim Şirketi by taking over its registered value has been approved by The Capital Markets Board
decision dated 20.12.2024. The announcement text,
approved by the Board
and the merger contract are included in the attached disclosure.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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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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Duyuru Metni.pdf - Announcement Text
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