Summary Info
About the Trade Registration of TETSAŞ-TP Merger
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
11.06.2019
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
Turcas Elektrik Toptan Satış A.Ş.
Not Trading On The Stock Exchange

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, TRCAS, TRATRCAS92E6
255.599.850
0
0
255.599.850
B Grubu, İşlem Görmüyor, TRETRCS00019
112,5
0
0
112,5
C Grubu, İşlem Görmüyor, TRETRCS00027
37,5
0
0
37,5
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
255.600.000 TL
0 TL
0 TL
255.600.000 TL
Capital Market Board Application Date Regarding Merger
20.06.2019
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
01.08.2019
Registry Date of Merger Via Facilitated Procedure
16.08.2019
Additional Explanations

Merger transaction of Turcas Elektrik Toptan Satış A.Ş. via takeover method whereby all assets and liabilities of Turcas Elektrik Toptan Satış A.Ş. shall be transferred to Turcas Petrol A.Ş. as a whole is registered at İstanbul Trade Registration Office on 16 August 2019.

Kind regards,

Documents Regarding Merger
Appendix: 1
TETSAŞ Birleşme Sözleşmesi260719.pdf - Merger Contract
Appendix: 2
Onaylı Duyuru Metni.pdf - Announcement Text
Appendix: 3
TETSAŞ 31.12.2018.pdf - Other
Appendix: 4
TP311218.pdf - Other
Appendix: 5
Tahmini Açılış Bilançosu.pdf - Estimated Opening Balance Sheet