The simplified merger under our Company through acquisition of all the assets and liabilities of Çayırova Cam Sanayii A.Ş., which is our %100 subsidiary, as a whole pursuant to the Capital Markets Law numbered 6362, CMB's communiqués and decisions and related legislation provisions, in particular, CMB's Communiqué on Merger and Demerger (II-23.2), CMB's abolished Communiqué on Common Principles regarding Significant Transactions and the Retirement Right (II-23.3), the Turkish Commercial Code numbered 6102, the Corporate Tax Code numbered 5520 and other related regal regulations, and
The Merger Through Acquisition Agreement signed by our Company and Çayırova Cam Sanayii A.Ş. on 17.05.2021
is approved by the Board of Directors.
We hereby present for the information of the public.