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Summary Info
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The Capital Markets Board has approved the merger of our Company in simplified procedure with Dönkasan Dönüştürülen Atık Kağıt San. ve Tic. A.Ş.
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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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07.10.2024
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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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30.06.2024
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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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Dönkasan Dönüştürülen Atık Kağıt San. ve Tic. A.Ş.
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Not Trading On The Stock Exchange
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0
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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, İşlem Görmüyor, TREKRTN00013
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52,872
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0
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0
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52,872
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B Grubu, KARTN, TRAKARTN91D4
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74.999.947,128
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0
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0
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74.999.947,128
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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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75.000.000 TL
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0 TL
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0 TL
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75.000.000 TL
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Capital Market Board Application Date Regarding Merger
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18.10.2024
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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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20.12.2024
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Capital Market Board Application Date
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18.10.2024
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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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20.12.2024
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The simplified merger transaction with Dönkasan Dönüştürülen Atık Kağıt San. ve Tic. A.Ş. has been approved by the decision of the Capital Markets Board dated 20.12.2024, and the announcement text and merger agreement, which were revised during the permission/approval process of the Capital Markets Board and approved by the Board, are attached to this statement.
The English translation of this disclosure is attached hereto and in case of any discrepancy in the disclosure texts, the Turkish disclosure will be taken as the basis.
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Documents Regarding Merger
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Appendix: 1
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Spk Onaylı Kartonsan_Duyuru Metni.pdf - Announcement Text
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Appendix: 2
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Kartonsan-Dönkasan Birleşme Sözleşmesi.pdf - Merger Contract
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