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Summary Info
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Approval of the CMB of Turkey regarding the merger of our Company with its wholly-owned subsidiary, Çelebi Kargo Depolama ve Dağıtım Hizmetleri A.Ş., through absorption under the simplified procedure
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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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03.02.2026
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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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30.09.2025
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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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Çelebi Kargo Depolama ve Dağıtım Hizmetleri Anonim Şirketi
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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, TRECLBI00011
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9.720.000
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9.720.000
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B Grubu, İşlem Görmüyor, TRECLBI00029
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5.238.000
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5.238.000
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C Grubu, CLEBI, TRACLEBI91M5
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9.342.000
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9.342.000
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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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24.300.000 TL
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0 TL
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0 TL
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24.300.000 TL
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Capital Market Board Application Date Regarding Merger
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06.02.2026
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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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16.04.2026
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The approval letter of the Capital Markets Board of Turkey, in relation to the merger of our Company with its wholly-owned subsidiary, Çelebi Kargo Depolama ve Dağıtım Hizmetleri A.Ş., through absorption under the simplified procedure, has been duly received. The merger agreement and the announcement text approved by the CMB are attached herewith.
This Material Disclosure Announcement is prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will prevail.
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Documents Regarding Merger
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Appendix: 1
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Birleşme Sözleşmesi.pdf - Merger Contract
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Appendix: 2
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Birleşme Duyuru Metni SPK onaylı.pdf - Announcement Text
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