Summary Info
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About the Merger Agreement regarding the merger of our 100% subsidiary, Turcas Elektrik Toptan Satış A.Ş. (TETSAŞ) via acquisition by Turcas Petrol 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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11.06.2019
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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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31.12.2018
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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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Turcas Elektrik Toptan Satış 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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A Grubu, TRCAS, TRATRCAS92E6
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255.599.850
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0
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0
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255.599.850
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B Grubu, İşlem Görmüyor, TRETRCS00019
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112,5
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0
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0
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112,5
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C Grubu, İşlem Görmüyor, TRETRCS00027
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37,5
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0
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0
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37,5
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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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255.600.000 TL
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0 TL
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0 TL
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255.600.000 TL
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Signed merger agreement regarding the facilitated merger procedure of our Company by way of acquisition with Turcas Elektrik Toptan Satış A.Ş. (where we own all the shares that grants voting rights), which is a 100% affiliate of our Company and registered to Istanbul Trade Registry Directorate with the registration number 447200, whereby all its assets and liabilities shall be transferred to our Company as a whole, can be found in the attached file.
Kind regards,
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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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