PDP

All Categories

All Categories

Material Event Disclosure

Financial Statement

Other Notifications

Fund Notifications

(*) The below list is based on the last 14 days’ notifications of the relevant year when only index/market/period is written, and on the basis of a 30 days period in other cases. For the searches for a wider period, please use “Detailed Search” page.

Search in notification contents and attachments

Today's Notification
Expected Notices
Detailed Search
Financial Statement Item Search

BIST Companies
Invesment Firms
Portfolio Management Companies
Independent Audit Firms
All Companies
Other PDP Members
Rating Companies
Crypto Asset Service Provider
Old PDP Member Companies

Exchange Traded Funds
Mutual Funds
Pension Funds
Auto-Enrolment System Pension Funds
Foreign Funds
Asset Finance Funds
Housing Finance Funds
Real Estate Investment Funds
Venture Capital Investment Funds
Project Finance Funds
Liquidated Funds
All Funds

kap x

kap instagram

kap youtube

kap next sosyal

Search

Today's Notification
Expected Notices
Detailed Search
Financial Statement Item Search

Companies

BIST Companies
Invesment Firms
Portfolio Management Companies
Independent Audit Firms
All Companies
Other PDP Members
Rating Companies
Crypto Asset Service Provider
Old PDP Member Companies

Funds

Exchange Traded Funds
Mutual Funds
Pension Funds
Auto-Enrolment System Pension Funds
Foreign Funds
Asset Finance Funds
Housing Finance Funds
Real Estate Investment Funds
Venture Capital Investment Funds
Project Finance Funds
Liquidated Funds
All Funds

About PDP

Capital Market Instrument Trading Notification
Merkezi Kayıt Kuruluşu A.Ş.
e-GEM
e-COMPANY
Borsa İstanbul A.Ş

Copyright © 2025 KAP

Central Securities Depository & Trade Repository of Türkiye

İŞBİR SENTETİK DOKUMA SANAYİ A.Ş.

Publish Date

22.09.202616:12:40

Disclosure Type

ÖDA

Year

--

Period

-

Notification Attachments (0)

No Attachment!

Notification Regarding Merger

Notification Attachments (0)

No Attachment!

Notifications Financial Statements Corporate Actions

Summary Info	Notification Regarding the Merger Transaction
Update Notification Flag	No
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	22.09.2026
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	31.07.2026
Currency Unit	TRY

Acquired Company	Trading On The Stock Exchange/Not Trading On The Stock Exchange	Share Exchange Rate	Group of Share To Be Distributed To Acquired Company Shareholders	Form of Share To Be Distributed To Acquired Company Shareholders
İNTER TEKSTİL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ	Not Trading On The Stock Exchange

Share Group Info	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital	New Shares To Be Given Due To Merger
ISSEN, TREISBS00012	424.397.981,76	0	0	424.397.981,76

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	424.397.981,76 TL	0 TL	0 TL	424.397.981,76 TL

Additional Explanations

At its meeting held on 9 September 2026, our Board of Directors resolved to merge our Company with our wholly-owned subsidiary, İNTER TEKSTİL AMBALAJ SANAYİ VE TİCARET ANONİM ŞİRKETİ, registered with the Balıkesir Trade Registry Directorate under registration number 9129, by way of the acquisition of the subsidiary by our Company at its registered book value.

Within this framework, it has been resolved:

to initiate the necessary procedures in accordance with the applicable provisions of the relevant legislation, particularly the provisions of the Turkish Commercial Code (the "TCC") governing mergers and the Capital Markets Board's Communiqué on Mergers and Demergers (II-23.2);
to carry out the merger transaction under the simplified merger procedure pursuant to Article 155/1(a) of the TCC and Article 13 of the Capital Markets Board's Communiqué on Mergers and Demergers (II-23.2);
to carry out the merger transaction based on the financial statements dated 31 July 2026;
pursuant to Articles 155 and 156 of the TCC and Article 13 of the Capital Markets Board's Communiqué on Mergers and Demergers (II-23.2) governing simplified mergers, that no merger report shall be required to be prepared, no right of inspection shall be granted, the merger agreement shall not be required to be submitted to the general assembly for approval, and an expert institution's report/opinion shall not be required;
to prepare the announcement text, merger agreement and other information and documents required under the Capital Markets Board's Communiqué on Mergers and Demergers (II-23.2) in connection with the merger transaction and to submit the same to the Capital Markets Board for approval;
following the approval of the merger transaction by the Capital Markets Board, to submit the merger agreement to be executed between the parties to the approval of the Board of Directors, without submitting it to the general assembly for approval;
that, within the scope of Law No. 4054 on the Protection of Competition and other applicable legislation, there is no matter requiring the obtaining of any permission or approval;
to authorize the persons designated by our Company to represent our Company in connection with the preparation and execution of the documents and petitions to be issued and signed by our Company and submitted to all relevant governmental authorities and institutions within the scope of the merger transaction.

In accordance with the resolution of our Board of Directors, the procedures regarding the merger transaction have been initiated, and developments regarding the transaction will be disclosed to the public in accordance with the applicable legislation.

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.