Summary Info
Notification regarding CMB application on the merger under our Company through acquisition of Çayırova Cam Sanayii A.Ş., which is our subsidiary
Update Notification Flag
No
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
29.03.2021
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
31.12.2020
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
ÇAYIROVA CAM SANAYİİ 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
SISE, TRASISEW91Q3
3.063.214.056,17
3.063.214.056,17
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
Capital Market Board Application Date Regarding Merger
18.05.2021
Additional Explanations

It was decided in the Board of Directors Meeting of our Company on March 29, 2021 to merge with Çayırova Cam Sanayii A.Ş. through acquisition of all assets and liabilities of Çayırova Cam Sanayii A.Ş. by our Company in full, pursuant to Capital Markets Law Number 6362, Capital Market Board's Communiqué Number Seri:II, N 23.3 on Common Principles Applicable to Important Category Transactions and the Right to Exit, Capital Market Board's Communiqué Number Seri:II, N 23.2 on Mergers and Spin-offs, Turkish Commercial Code number 6102, Corporate Tax Law number 5520 and other applicable legislation.

As per the relevant legislation, the Merger Agreement and Announcement Text has been prepared and signed; and the Announcement Text was submitted to CMB on 18.05.2021 in order to get it approved.

Further developments in this regard, will be announced with a public disclosure in accordance with the relevant legislation.

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