Summary Info
Capital Market Board approval regarding the facilitated merger with Önem Gıda Sanayi ve Ticaret A.Ş. of which our partnership holds 100% of the shares
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
26.04.2024
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
31.12.2023
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
Önem Gıda Sanayi ve Ticaret 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
ULKER, TREULKR00015
369.275.855
0
0
369.275.855
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
369.275.855 TL
0 TL
0 TL
369.275.855 TL
Capital Market Board Application Date Regarding Merger
12.06.2024
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
23.08.2024
Capital Market Board Application Date
12.06.2024
Additional Explanations
The merger of our wholly-owned subsidiary, Önem Gıda Sanayi ve Ticaret A.Ş., through a simplified procedure by acquisition, has been approved by the Capital Markets Board's decision dated 23.08.2024. The announcement text and the merger agreement, both approved by the Board, are included in the attached disclosure.
Documents Regarding Merger
Appendix: 1
Onaylı Duyuru Metni.pdf - Announcement Text
Appendix: 2
4-EK_4 BIRLESME SOZLEMESI.pdf - Merger Contract