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Summary Info
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Tukaş Dış Ticaret A.Ş., a 100% subsidiary of our company Registration and announcement 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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Registry Date of Merger Via Facilitated Procedure
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04.03.2025
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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. After the merger transaction was approved by the Capital Markets Board with the decision dated 27.02.2025, it was registered by Torbalı Trade Registry Office on 04.03.2025 and published in the Turkish Trade Registry Gazette dated 05.03.2025 and numbered 11285.
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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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