Summary Info
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Registry of the Merger of Our Company with its fully owned subsidiary of Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret 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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04.12.2018
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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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30.09.2018
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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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Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret A.Ş.
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Not Trading On The Stock Exchange
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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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ODAK Grubu, İşlem Görmüyor, TRESOKM00014
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144.000.000
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0
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0
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144.000.000
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SOKM, TRESOKM00022
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467.928.571
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0
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0
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467.928.571
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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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611.928.571 TL
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0 TL
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0 TL
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611.928.571 TL
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Capital Market Board Application Date Regarding Merger
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25.12.2018
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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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28.03.2019
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Registry Date of Merger Via Facilitated Procedure
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10.05.2019
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Capital Market Board Application Date
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25.12.2018
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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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28.03.2019
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Merger process of our fully owned subsidiary, Teközel Gıda Temizlik Sağlık Marka Hizmetleri Sanayi ve Ticaret A.Ş. and our Company (Şok Marketler Ticaret A.Ş) through "simplified merger procedure" has been completed and it has been registered on May 10, 2019 by Istanbul Trade Registry.
In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.
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Documents Regarding Merger
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Appendix: 1
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SPK Onaylı Duyuru Metni.pdf - Announcement Text
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Appendix: 2
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Şok - Birleşme Sözleşmesi.pdf - Merger Contract
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Appendix: 3
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Şok Marketler Ticaret A.Ş_30.09_2018.pdf - Other
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