Summary Info
Pay dağıtım tarihinin belirlenmesi Hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
20.05.2019
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
31.12.2018
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
İHLAS İNŞAAT HOLDİNG A.Ş.
Not Trading On The Stock Exchange
4,7077
-
Bearer

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
IHLGM, TRAOKANT91B5
336.000.000
329.538.887
665.538.887
IHLGM, TRAOKANT91B5
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
336.000.000 TL
329.538.887 TL
0 TL
665.538.887 TL
Capital Market Board Application Date Regarding Merger
23.05.2019
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
11.07.2019
Date of Related General Assembly
19.08.2019
Was The Issue Of Merger Negotiated? Was It Accepted?
Accepted
Capital Market Board Application Date
04.09.2019
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
10.09.2019
Date Of Registry
12.09.2019
Effective Date
23.09.2019
Payment Date
25.09.2019
Record Date
24.09.2019
Was The Process Completed For The Merging Companies?
Yes
Additional Explanations

İhlas İnşaat Holding A.Ş.'nin tüm aktif ve pasifi ile bir bütün halinde Şirketimiz tarafından devir alınması suretiyle Şirketimiz bünyesinde birleşmesi işlemi sonucunda sermayesi 329.538.887 TL artarak 665.538.887 TL ya ulaşmıştır.

Birleşme sonucu artan sermayeyi temsil eden 329.538.887 TL nominal değerli paylara ilişkin ihraç belgesi ve esas sözleşmesi Sermaye Piyasası Kurulu tarafından 10.09.2019 tarih ve 29833736-106.01.01-E.11629 sayı ile onaylanmıştır.

Esas sözleşmenin "Sermaye ve Paylar" başlıklı 6.maddesi 12.09.2019 tarihinde İstanbul Ticaret Sicil Müdürlüğünde Tescil Edilmiştir.

Pay dağıtımı ve payların hesaplara aktarım işlemi 23.09.2019-25.09.2019 tarihleri arasında yapılacaktır.

Documents Regarding Merger
Appendix: 1
ESAS_SOZLESME_TADILI_SPK_ONAYLI.pdf - Other