Summary Info
Birleşme işleminin tamamlanması ve pay ihracı hk.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Related Companies
MIPAZ
Board Decision Date
19.02.2024
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
MYK2 ENERJİ ELEKTRİK İNŞAAT TAAHHÜT SAN. VE TİC. A.Ş.
Not Trading On The Stock Exchange
386,4332
B
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
A Grubu, İşlem Görmüyor, TRETKGD00025
59.488,99
0
0
59.488,99
B Grubu, TETMT, TRETKGD00017
1.058.714,32
772.866,37
0
1.831.580,69
B Grubu, TETMT, TRETKGD00017
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
1.118.203,31 TL
772.866,37 TL
0 TL
1.891.069,68 TL
Capital Market Board Application Date Regarding Merger
25.04.2024
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
25.07.2024
Date of Related General Assembly
27.08.2024
Was The Issue Of Merger Negotiated? Was It Accepted?
Accepted
Capital Market Board Application Date
25.04.2024
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
25.07.2024
Date Of Registry
04.09.2024
Effective Date
16.09.2024
Payment Date
18.09.2024
Record Date
17.09.2024
Was The Process Completed For The Merging Companies?
Yes
Additional Explanations

Lydia Holding A.Ş.'nin bağlı ortaklığı MYK2 Enerji Elektrik İnşaat Taahhüt Sanayi ve Ticaret A.Ş. (MYK2)'nin, Şirketimiz tarafından devralmak suretiyle birleşme işlemi 04.09.2024 tarihinde tescil edilmiş olup 09.09.2024 tarihli Türkiye Ticaret Sicili Gazetesinde de ilan edilmiştir.

Bu kapsamda, MYK2'nin tek pay sahibi Lydia Holding A.Ş.'ye verilmek üzere (B) Grubu 772.866,37 TL tutarında tahsisli sermaye artırımı yapılmasına ilişkin (11.09.2024 tarih ve 113/SA-1156 sayılı) İhraç Belgesi Sermaye Piyasası Kurulu tarafından onaylanmıştır.

Şirketimiz sermaye artırımı ile çıkarılan 772.866,37 TL nominal değerde (B) Grubu kaydi pay, Merkezi Kayıt Kuruluşu sisteminde 16.09.2024 tarihinde borsada işlem gören statüde ihraç edilmiş olup Lydia Holding A.Ş.'nin ilgili aracı kurum hesabına transfer edilmiştir.