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Ek Açıklamalar
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1- Transfer the jelly production facility on 2 parcels in Yakuplu Mahallesi, Beysan Sanayi Sitesi, Fuar Caddesi, No:9/1, Beylikdüzü, İstanbul to the company called Mavi Yıldız Makine Gıda Sanayi ve Ticaret Anonim Şirketi as a 100% subsidiary, using the "partial facilitated demerger through associate model" method that regulated in the Article 17 of the Capital Markets Board's Communiqué on Mergers and Demergers (II-23.2) and within the framework of Articles 19 and 20 of the Corporate Tax Law, Articles 159 and subsequent articles of the Turkish Commercial Code, with the provisions of the Regulation on Banks' Merger, Transfer, Demerger and Changes of Shares, the Capital Markets Law, the Capital Markets Board's Communiqué on Mergers and Demergers (II-23.2) and other relevant legislation, 2- Invest the divided production facility as capital in Mavi Yıldız Makine Gıda Sanayi ve Ticaret Anonim Şirketi and keep the invested value under the Group's assets, 3- Carry out partial demerger transaction, based on the financial statements dated 30 June 2023, 4- Have the values of the divided production facility determined by a Certified Public Accountant, 5- Not to obtain an independent audit report and opinion of an expert institution as the transaction will be executed via facilitated procedure, 6- Not to make any capital reduction as the assets will be under our Group companies, 7- Prepare Announcement Text, Demerger Agreement, Demerger Report, Notice of the Right to Review and all the other required documents and carry out all legal procedures, 8- Carry out all applications to and transactions with all public and private bodies including but not limited to Ministry of Trade, Capital Markets Board of Turkey, and Register of Commerce. Kindly announced to the public. |
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Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulunun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.
