Summary Info
Tukaş Dış Ticaret A.Ş., a 100% subsidiary of our company. CMB approval regarding the merger with simplified procedure through acquisition.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
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 Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
27.02.2025
Capital Market Board Application Date
10.12.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
27.02.2025
Additional Explanations

Tukaş Dış Ticaret A.Ş., a 100% subsidiary of our company. The merger transaction with simplified procedure by takeover was approved by the Capital Markets Board with its decision dated 27.02.2025, and the announcement text and merger agreement approved by the Board are included in the explanation annex.

Documents Regarding Merger
Appendix: 1
Onaylı Duyuru Metni_.pdf - Announcement Text
Appendix: 2
Birleşme Sözleşmesi.pdf - Merger Contract