Summary Info
The share distribution date has been included
Update Notification Flag
Yes
Correction Notification Flag
No
Postponed Notification Flag
No
Board Decision Date
28.03.2025
Demerger Model
Partial demerger by way of share transfer to the shareholders
Title of New Company/Companies Established After Demerger
Henüz belirlenmemiştir
Company/Companies That Assets be Transferred Due to Demerger
-
Scope of Activities of Company Established After Demerger
The New Company is planned to be established with the purpose of ensuring coordination among the companies in which it participates in terms of capital and management, overseeing their administration, and enabling operations in areas such as planning, marketing, financial affairs, financing and fund management, legal affairs, human resources, and information technologies through the use of advanced techniques. It is foreseen that the Company will operate in this field.
Scope of Activities of Company/Companies That Assets be Transferred Due to Demerger
-
Paid-in Capital of Company Established After Demerger
3.016.276.170
Will Be Applied to Stock Exchange For Listing of New Established Company?
Yes
Currency Unit
TRY
Date Of Financial Statements Base To Demerger
31.12.2024
Paid-in Capital (TL)
3.774.776.170
Target Capital (TL)
758.500.000
Share Group Info
Paid-in Capital (TL)
Share Exchange Rate
Capital To Be Decreased Due To Demerger (TL)
Capital To Be Decreased Due To Demerger (%)
Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)
Rate Of Bonus Issue From Internal Resources Due to Demerger(%)
New Shares'' ISIN
Amount of Shares Issued Due To Demerger
POLHO, TREPOHO00012
3.774.776.170
3,9766
3.016.276.170
79,90609
Capital Market Board Application Date Regarding Demerger
28.03.2025
Capital Market Board Application Result Regarding Demerger
APPROVAL
Capital Market Board Approval Date Regarding Demerger
23.07.2025
Date of Related General Assembly
29.08.2025
Was The Issue Of Demerger Negotiated? Was It Accepted?
Accepted
Capital Market Board Application Date
28.03.2025
Capital Market Board Application Result
APPROVAL
Capital Market Board Approval Date
23.07.2025
Date Of Registry
10.09.2025
Effective Date
15.09.2025
Payment Date
17.09.2025
Record Date
16.09.2025
Additional Explanations
The share distribution date has been included.

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.