Summary Info
Tukaş Dış Ticaret A.Ş., of which our partnership is a 100% shareholder CMB application regarding the merger with simplified procedure
Update Notification Flag
No
Correction Notification Flag
Yes
Postponed Notification Flag
No
Reason of Correction
At the Board of Directors meeting of our company held on 09.12.2024; Since the 2nd article of the Board of Directors' Decision dated 20.11.2024 and numbered 23/01, the financial statement date for the merger was written as 31.12.2024 by mistake, the relevant article Pursuant to the decision to revise the transaction as follows: "The transaction will be carried out on the basis of the financial statements of the companies party to the transaction prepared within the framework of the relevant regulations of the CMB dated 30.09.2024"
Board Decision Date
20.11.2024
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.09.2024
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
TUKAŞ DIŞ TİCARET 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
TUKAS, TRATUKAS91A3
1.472.310.000
1.472.310.000
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
1.472.310.000 TL
0 TL
0 TL
1.472.310.000 TL
Capital Market Board Application Date Regarding Merger
10.12.2024
Capital Market Board Application Date
10.12.2024
Additional Explanations

At the Board of Directors meeting of our company held on 09.12.2024;

Since the 2nd article of the Board of Directors' Decision dated 20.11.2024 and numbered 23/01, the financial statement date for the merger was written as 31.12.2024 by mistake, the relevant article Pursuant to the decision to revise the transaction as follows: "The transaction will be carried out on the basis of the financial statements of the companies party to the transaction prepared within the framework of the relevant regulations of the CMB dated 30.09.2024"; Tukaş Dış Ticaret A.Ş., our company's 100% owned subsidiary. An application was made again to the Capital Markets Board today (10.12.2024) for approval of the merger with the "Facilitated Merger" method.