Summary Info
The result of extraordinary general assembly regarding the the Partial Facilitated Demerge
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.10.2024
Demerger Model
Partial demerger through associate model
Title of New Company/Companies Established After Demerger
Taygeta Gıda Üretim Ve Pazarlama A.Ş.
Scope of Activities of Company Established After Demerger
To engage in the production, importation, exportation, marketing, and sale of all types of food products; to establish packaging and wrapping facilities related to the manufacturing and trade of food products; to manufacture, purchase, sell, import, export, and market machinery beneficial to these facilities; and to provide consultancy services to natural and legal persons, including those in which they hold participatory interests
Paid-in Capital of Company Established After Demerger
250.000
Will Be Applied to Stock Exchange For Listing of New Established Company?
No
Will Be Applied to Stock Exchange For Listing of Company That Assets be Transferred Due to Demerger?
No
Currency Unit
TRY
Date Of Financial Statements Base To Demerger
30.06.2024
Paid-in Capital (TL)
369.275.855
Target Capital (TL)
369.275.855
Share Group Info
Paid-in Capital (TL)
Share Exchange Rate
Capital To Be Decreased Due To Demerger (TL)
Capital To Be Decreased Due To Demerger (%)
Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)
Rate Of Bonus Issue From Internal Resources Due to Demerger(%)
New Shares'' ISIN
Amount of Shares Issued Due To Demerger
ULKER, TREULKR00015
369.275.855
Capital Market Board Application Date Regarding Demerger
11.10.2024
Capital Market Board Application Result Regarding Demerger
APPROVAL
Capital Market Board Approval Date Regarding Demerger
21.11.2024
Date of Related General Assembly
29.12.2024
Was The Issue Of Demerger Negotiated? Was It Accepted?
Accepted
Capital Market Board Application Date
11.10.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
21.11.2024
Additional Explanations

The proposed division was approved at the Extraordinary General Assembly meeting held on 29.12.2024.

Documents Regarding Demerger
Appendix: 1
BOLUNME SOZLESMESI_compressed_compressed.pdf - Demerger Contract
Appendix: 2
Onaylı Duruyu Metni_compressed.pdf - Announcement Text
Appendix: 3
IMZALI BOLUNME RAPORU MERGED_compressed.pdf - Demerger Report
Appendix: 4
KAP_GK SONUCU.pdf - Other