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Summary Info
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Trade Registry Approval 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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Registry Date of Merger Via Facilitated Procedure
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11.02.2025
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The merger of our 100% subsidiary Emek Yatırım Proje Geliştirme Anonim Şirketi by taking over its registered value has been completed
. These transactions were registered by the Istanbul Trade Registry Office on
February 11, 2025
.
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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Duyuru Metni.pdf - Announcement Text
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Appendix: 2
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Birleşme Sözleşmesi.pdf - Merger Contract
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