Summary Info
The application has been submitted to the Capital Markets Board regarding the merger in a simplified manner with Dönkasan Dönüştürülen Atık Kağıt San. Ve Tic. A.Ş., our %100 subsidiary
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
07.10.2024
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
30.06.2024
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
Dönkasan Dönüştürülen Atık Kağıt San. ve Tic. A.Ş.
Not Trading On The Stock Exchange
0

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, TREKRTN00013
52,872
0
0
52,872
B Grubu, KARTN, TRAKARTN91D4
74.999.947,128
0
0
74.999.947,128
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
75.000.000 TL
0 TL
0 TL
75.000.000 TL
Capital Market Board Application Date
18.10.2024
Additional Explanations

Our company submitted an application to the Capital Markets Board for the approval of the merger of our wholly-owned subsidiary, Dönkasan Dönüştürülen Atık Kağıt San. Ve Tic. A.Ş., using the "Simplified Merger" method on 18.10.2024.

The Merger Agreement and Announcement Text are shared in the attachment.

The English translation of this statement is attached hereto, and in case of any discrepancy in the texts of the statement, the Turkish statement will be taken as the basis.

Documents Regarding Merger
Appendix: 1
KARTONSAN-DÖNKASAN BİRLEŞME SÖZLEŞMESİ.pdf - Merger Contract
Appendix: 2
Kartonsan_Birleşmeye İlişkin SPK Formatında Hazırlanmış Duyuru Metni.pdf - Announcement Text