Summary Info
CMB Application for Merger
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
29.07.2025
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.06.2025
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 Esenboğa Yatırım Yapım ve İşletme A.Ş.
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
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
19.08.2025
Additional Explanations

Our company has submitted an application on 19.08.2025 to the Capital Markets Board for approval of the merger with our wholly-owned subsidiary, TAV Esenboğa Yatırım Yapım ve İşletme A.Ş., using the "Simplified Merger" method.

Documents Regarding Merger
Appendix: 1
DUYURU METNİ.pdf - Announcement Text
Appendix: 2
BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract