Summary Info
Trade Registration regarding the facilitated merger with TAV Gayrimenkul Geliştirme A.Ş. of which our partnership holds 100% of the shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
23.10.2024
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.06.2024
Currency Unit
TRY
Acquired Company
Trading On The Stock Exchange/Not Trading On The Stock Exchange
Share Exchange Rate
Group of Share To Be Distributed To Acquired Company Shareholders
Form of Share To Be Distributed To Acquired Company Shareholders
TAV Gayrimenkul Geliştirme Anonim Şirketi
Not Trading On The Stock Exchange

Share Group Info
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
New Shares To Be Given Due To Merger
TAVHL, TRETAVH00018
363.281.250
0
0
363.281.250
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
363.281.250 TL
0 TL
0 TL
363.281.250 TL
Capital Market Board Application Date Regarding Merger
13.08.2024
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
20.12.2024
Registry Date of Merger Via Facilitated Procedure
31.12.2024
Capital Market Board Application Date
13.08.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
20.12.2024
Additional Explanations

The "Simplified Merger by Acquisition" transactions with our wholly-owned subsidiary, TAV Gayrimenkul Geliştirme A.Ş., have been completed in accordance with the regulations set forth in the Capital Markets Board's Communiqué II-23.2 on Mergers and Divisions. These transactions were registered by the Istanbul Trade Registry Office on December 31, 2024 .

Documents Regarding Merger
Appendix: 1
Birlesme_Sozlesmesi.pdf - Merger Contract
Appendix: 2
Duyuru_Metni_Onayli.pdf - Announcement Text