KAP

Related Companies

Related Funds

Şirketimizin, 11/09/2023 tarihli Yönetim Kurulu Kararı ile Ankara Ticaret Sicili Müdürlüğü'nde 389479 sicil numarası ile kayıtlı OYAK Denizli Çimento A.Ş. ile birleşmesine karar verilmiş ve aynı tarihte Sermaye Piyasası Kurulu'na başvurulmuştu. Şirketimiz Oyak Çimento Fabrikaları A.Ş. tarafından OYAK Denizli Çimento A.Ş.'nin 30/06/2023 tarihli finansal tablolar esas alınarak tüm aktif ve pasifleriyle birlikte bir bütün halinde devir alınması suretiyle birleşmesine ilişkin "Duyuru Metni" Sermaye Piyasası Kurulu'nun 22/11/2023 tarihli kararı ile onaylanmıştır.

Şirketimizin, Esas Sözleşme Tadili başvurusu T.C. Ticaret Bakanlığı'na bugün yapılmıştır. Başvuruya konu Esas sözleşmemizin, 7 numaralı Pay ve Payın Devri ve Şirket Sermayesi maddesinin tadil tasarısı ektedir.

Kamuoyunun bilgilerine arz ederiz.

With the decision of the Board of Directors dated 11/09/2023, our company was registered as OYAK Denizli Çimento A.Ş., registered in the Ankara Trade Registry Office with the registration number 389479. It was decided to merge with and an application was made to the Capital Markets Board on the same date. Our company is Oyak Cement Factories Inc. "Announcement Text" regarding the merger of OYAK Denizli Çimento A.Ş. by taking over as a whole with all its assets and liabilities, based on the financial statements dated 30/06/2023, with the decision of the Capital Markets Board dated 22/11/2023. approved.

Our company's application for amendment to the Articles of Association has been submitted to T.R. It was made to the Ministry of Commerce today. The amendment draft of Article No. 7, Share and Transfer of Shares and Company Capital, of our Articles of Association, which is the subject of the application, is attached.

We present it to the public for information.

In contradiction between the Turkish and English versions of tihs public disclosure, the Turkish version shall prevail.

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.