Summary Info
Approval of the merger with Nuh Gayrimenkul İnşaat A.Ş., a subsidiary of our Company, by the Capital Markets Board
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
12.02.2025
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
Nuh Gayrimenkul İnşaat 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
NUHCM, TRANUHCM91F0
150.213.600
150.213.600
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target Capital
TOTAL
150.213.600 TL
0 TL
0 TL
150.213.600 TL
Capital Market Board Application Date Regarding Merger
28.02.2025
Capital Market Board Application Result Regarding Merger
APPROVAL
Capital Market Board Approval Date Regarding Merger
08.05.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
08.05.2025
Additional Explanations

Within the scope of the facilitated merger transaction to be carried out by our company by taking over Nuh Gayrimenkul İnşaat A.Ş. (Nuh Gayrimenkul/Transferred Company), which is not publicly traded and in which it owns 100% of the capital and voting rights; Our merger application to the Capital Markets Board (CMB) was approved at the Board meeting dated 08.05.2025 and numbered 30/863.

Within the framework of the Board's principle decision numbered i-SPK.23.2 (16.12.2014 dated and 35/1207 p.k.), the 30-day period regarding the disclosure of the documents listed in the second paragraph of Article 8 of the Merger Communiqué numbered II-23.2 (Merger Communiqué) does not need to be applied to our Company. However, in any case, the said documents must be disclosed to the public on the Public Disclosure Platform and on the websites of the companies subject to the merger before the registration of the merger transaction.

Documents Regarding Merger
Appendix: 1
Duyuru Metni.pdf - Announcement Text