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Summary Info
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Trade Registration regarding Merger
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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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18.09.2017
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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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30.06.2017
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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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Turcas Enerji Holding A.Ş.
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Not Trading On The Stock Exchange
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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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A Grubu, TRCAS, TRATRCAS92E6
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269.999.850
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0
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0
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269.999.850
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B Grubu, İşlem Görmüyor, TRETRCS00019
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112,5
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0
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0
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112,5
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C Grubu, İşlem Görmüyor, TRETRCS00027
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37,5
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0
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0
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37,5
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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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270.000.000 TL
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0 TL
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0 TL
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270.000.000 TL
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Capital Market Board Application Date Regarding Merger
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12.10.2017
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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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17.11.2017
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Registry Date of Merger Via Facilitated Procedure
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04.12.2017
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Capital Market Board Application Date
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12.10.2017
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Capital Market Board Application Result
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APPROVAL
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Capital Market Board Approval Date
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17.11.2017
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Was The Process Completed For The Merging Companies?
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No
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Merger between Turcas Petrol A.Ş. and Turcas Enerji Holding A.Ş., aimed at improving effective management of subsidiaries and enhancing resource optimization, has been registered by İstanbul Trade Registration Office on 04.12.2017.
Kind regards,
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Documents Regarding Merger
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Appendix: 1
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Birleşme Sözleşmesi.pdf - Merger Contract
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Appendix: 2
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Duyuru Metni.pdf - Announcement Text
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Appendix: 3
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TP mali tablo.pdf - Other
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Appendix: 4
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TEHAŞ mali tablo.pdf - Other
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Appendix: 5
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Birleşme Açılış Bilançosu.pdf - Estimated Opening Balance Sheet
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