Summary Info
Notification regarding CMB approval on the merger under our Company through acquisition of Çayırova Cam Sanayii A.Ş.
Update Notification Flag
Yes
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
3.063.214.056,17 TL
0 TL
0 TL
3.063.214.056,17 TL
Capital Market Board Application Date Regarding Merger
18.05.2021
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
19.08.2021
Additional Explanations

The simplified merger under our Company through acquisition of all the assets and liabilities of Çayırova Cam Sanayii A.Ş., which is our %100 subsidiary, as a whole pursuant to the Capital Markets Law numbered 6362, CMB's communiqués and decisions and related legislation provisions, in particular, CMB's Communiqué on Merger and Demerger (II-23.2), CMB's abolished Communiqué on Common Principles regarding Significant Transactions and the Retirement Right (II-23.3), the Turkish Commercial Code numbered 6102, the Corporate Tax Code numbered 5520 and other related regal regulations, and

The Merger Through Acquisition Agreement signed by our Company and Çayırova Cam Sanayii A.Ş. on 17.05.2021

is approved by the Board of Directors.


We hereby present for the information of the public.

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