Summary Info
Trade Registration regarding the merger of our 100% subsidiary, Elba HR İnsan Kaynakları Eğitim ve Danışmanlık Anonim Şirketi, through the simplified procedure has been approved.
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
18.04.2025
Merger Model
Merger Through Acquisition
Date Of Financial Statements Base To Merger
31.12.2024
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
Elba HR İnsan Kaynakları Eğitim ve Danışmanlık Anonim Şirketi
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, TRELOGO00021
132.000
0
0
132.000
B Grubu, LOGO, TRALOGOW91U2
94.868.000
0
0
94.868.000
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
95.000.000 TL
0 TL
0 TL
95.000.000 TL
Capital Market Board Application Date Regarding Merger
18.04.2025
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
07.08.2025
Registry Date of Merger Via Facilitated Procedure
19.08.2025
Capital Market Board Application Date
18.04.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
07.08.2025
Additional Explanations

The "Simplified Merger by Acquisition" transactions with our 100% subsidiary, Elba HR İnsan Kaynakları Eğitim ve Danışmanlık Anonim Şirketi, have been completed in accordance with the regulations set forth in the Capital Markets Board's Communiqué II-23.2 on Mergers and Divisions. These transactions were registered by the Gebze Trade Registry Office on 19/08/2025.

We hereby inform the public.


This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Documents Regarding Merger
Appendix: 1
Birleşme_Sözleşmesi.pdf - Merger Contract
Appendix: 2
Duyuru Elba_Son.pdf - Announcement Text