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Summary Info
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CMB approval of the merger of our Company and TAV Esenboğa Yatırım Yapım ve İşletme A.Ş which is 100% owned by our Company
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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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29.07.2025
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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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30.06.2025
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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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TAV Esenboğa Yatırım Yapım ve İşletme 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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TAVHL, TRETAVH00018
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363.281.250
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363.281.250
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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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363.281.250 TL
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0 TL
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0 TL
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363.281.250 TL
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Capital Market Board Application Date Regarding Merger
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19.08.2025
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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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23.10.2025
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The merger of our wholly-owned subsidiary, TAV Esenboğa Yatırım Yapım ve İşletme A.Ş., through a simplified procedure by acquisition, has been approved by the Capital Markets Board's decision dated 23.10.2025. The announcement text and the merger agreement, both approved by the Board, are included in the attached disclosure.
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Documents Regarding Merger
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Appendix: 1
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SPK_ONAYLI_DUYURU_METNI.pdf - Announcement Text
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Appendix: 2
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Birlesme_Sozlesmesi.pdf - Merger Contract
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