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Summary Info
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Şirket Birleşmesinin Genel Kurulca Onaylanması Hk.
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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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20.05.2019
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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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31.12.2018
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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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İHLAS İNŞAAT HOLDİNG A.Ş.
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Not Trading On The Stock Exchange
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4,7077
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-
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Bearer
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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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IHLGM, TRAOKANT91B5
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336.000.000
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329.538.887
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665.538.887
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IHLGM, TRAOKANT91B5
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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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336.000.000 TL
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329.538.887 TL
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0 TL
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665.538.887 TL
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Capital Market Board Application Date Regarding Merger
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23.05.2019
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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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11.07.2019
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Date of Related General Assembly
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19.08.2019
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Was The Issue Of Merger Negotiated? Was It Accepted?
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Accepted
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Şirketimiz,
İhlas Gayrimenkul Proje Geliştirme ve Ticaret
A.Ş.'nin bu gün (19.08.2019) yapılan Olağanüstü Genel Kurul toplantısında gündemde yer alan birleşme işlemi genel kurulca onaylanmıştır.
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Documents Regarding Merger
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Appendix: 1
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TTSG_ILANI.pdf - Other
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Appendix: 2
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GK TOPLANTI TUTANAGI_19.08.2019.pdf - Other
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