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Summary Info
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Tukaş Dış Ticaret A.Ş., a 100% subsidiary of our company. CMB approval regarding the merger with simplified procedure through acquisition.
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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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20.11.2024
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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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30.09.2024
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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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TUKAŞ DIŞ TİCARET 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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TUKAS, TRATUKAS91A3
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1.472.310.000
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1.472.310.000
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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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1.472.310.000 TL
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0 TL
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0 TL
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1.472.310.000 TL
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Capital Market Board Application Date Regarding Merger
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10.12.2024
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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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27.02.2025
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Capital Market Board Application Date
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10.12.2024
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Capital Market Board Application Result
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APPROVAL
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Capital Market Board Approval Date
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27.02.2025
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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.
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Documents Regarding Merger
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Appendix: 1
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Onaylı Duyuru Metni_.pdf - Announcement Text
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Appendix: 2
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Birleşme Sözleşmesi.pdf - Merger Contract
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