|
Summary Info
|
Trade Registration regarding the facilitated merger with TAV Esenboğa Yatırım Yapım ve İşletme A.Ş of which is 100% owned by our Company
|
|
Update Notification Flag
|
No
|
|
Correction Notification Flag
|
Yes
|
|
Postponed Notification Flag
|
No
|
|
Reason of Correction
|
Date of Trade Registration regarding the facilitated merger
|
|
|
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
|
|
Capital Market Board Application Result Regarding Merger
|
APPROVAL
|
|
Capital Market Board Approval Date Regarding Merger
|
23.10.2025
|
|
Registry Date of Merger Via Facilitated Procedure
|
18.11.2025
|
|
Capital Market Board Application Date
|
19.08.2025
|
|
Capital Market Board Application Result
|
APPROVAL
|
|
Capital Market Board Approval Date
|
23.10.2025
|
|
|
|
The "Simplified Merger by Acquisition" transactions with our wholly-owned subsidiary, TAV Esenboğa Yatırım Yapım ve İşletme 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 November 18, 2025.
|
Documents Regarding Merger
|
|
Appendix: 1
|
SPK_ONAYLI_DUYURU_METNI.pdf - Announcement Text
|
|
Appendix: 2
|
Birlesme_Sozlesmesi.pdf - Merger Contract
|
|
|