Yazicilar : Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş - January 10, 2019
January 10, 2019 at 10:39 am EST
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KAMUYU AYDINLATMA PLATFORMU
AG ANADOLU GRUBU HOLDİNG A.Ş.
Notification Regarding Merger
Notification Regarding Merger
Summary Info
Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş
Correction Notification Flag
No
Board Decision Date
21.12.2018
Date Of Financial Statements Base To Merger
30.09.2018
Update Notification Flag
Yes
Postponed Notification Flag
No
Merger Model
Merger Through Acquisition
Currency Unit
TRY
Paid In Capital
Amount Of Capital To Be Increased Due To The Acquisition (TL)
Capital To Be Decreased (TL)
Target CapitalTOTAL
243.534.517,96 TL
0 TL
0 TL
243.534.517,96 TL
Capital Market Board Application Date
10.01.2019
Additional Explanations
As announced earlier, our 100% owned inactive subsidiary Anadolu Termik Santralleri Elektrik Üretim A.Ş. will be merged with our company through facilitated merger method, in accordance with the Turkish Commercial Code No. 6102, item 155/1-a and other items related with mergers, Corporate Tax Law No. 5520 articles 19 and 20, article 23 of Capital Markets Law and related other provisions, Capital Markets Board's Communique on Merger and Demergers numbered II-23.2 and other communiques, resolutions and other related legislative provision. In this regard, we have applied to the Capital Markets Board regarding the approval of this merger as of January 10, 2019.
Documents Regarding Merger
Appendix: 1
Birleşme Sözleşmesi.pdf - Merger Contract
We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.
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Disclaimer
AG Anadolu Grubu Holding AS published this content on 10 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 10 January 2019 15:38:00 UTC
AG Anadolu Grubu Holding AS, formerly Yazicilar Holding AS, is a Turkey-based holding company. It is the major shareholder of Anadolu Endustri Holding AS and its subsidiaries, forming the Anadolu Group. The Anadolu Group is organized and primarily managed in five main segments: Beer; Soft Drinks; Automotive, including passenger and commercial vehicles, spare parts and generators; Financial Services, including banking, leasing, and brokerage, portfolio management in capital markets and consumer finance, as well as Retail, including stationery, office supplies, food, consumer durables and restaurant chain management. The companies in its portfolio include: Anadolu Efes, Efes Brewers International, Coca-Cola Icecek, Anadolu Araclar Ticaret AS, Celik Motor, Anadolu Motor, Efestur Turizm Isletmeleri AS, Anadolu Restoran Isletmeleri AS, Oyex Handels GmbH, Anadolu Elektronik, Alternatifbank, Alternatif Finansal Kiralama and Adel Kalemcilik.
Yazicilar : Annoucement regarding the application to CMB for the approval of merger with Anadolu Termik Santralleri Elektrik Üretim A.Ş - January 10, 2019
YAZICILAR HOLDING AS 
