AKENERJİ ELEKTRİK ÜRETİM A.Ş.

M&A Activity • Dec 12, 2019

Summary Info	Şirketimizin bağlı ortaklığı olan Ak-El Yalova Elektrik Üretim A.Ş. ile birleşmesi işleminin tescilinin kamuya açıklanmasıdır.
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	19.08.2019
Merger Model	Merger Through Acquisition
Date Of Financial Statements Base To Merger	30.06.2019
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
Ak-El Yalova Elektrik Üretim A.Ş.	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
AKENR, TRAAKENR91L9	729.164.000			729.164.000

	Paid In Capital	Amount Of Capital To Be Increased Due To The Acquisition (TL)	Capital To Be Decreased (TL)	Target Capital
TOTAL	729.164.000 TL	0 TL	0 TL	729.164.000 TL

Capital Market Board Application Date Regarding Merger	06.09.2019
Capital Market Board Application Result Regarding Merger	APPROVAL
Capital Market Board Approval Date Regarding Merger	25.10.2019
Registry Date of Merger Via Facilitated Procedure	12.12.2019

Additional Explanations

Şirketimiz ile Ak-El Yalova Elektrik Üretim A.Ş'nin, Sermaye Piyasası Kurulu'nun II-23.2 sayılı Birleşme ve Bölünme Tebliği hükümleri çerçevesinde kolaylaştırılmış usulde birleşme işlemi 12.12.2019 tarihinde İstanbul Ticaret Sicil Müdürlüğü tarafından tescil edilmiştir.

Saygılarımızla,

Documents Regarding Merger

Appendix: 1	AKENERJİ TESCİL.pdf - Other
Appendix: 2	YALOVA TESCİL.pdf - Other
Appendix: 3	akenerji ykk.pdf - Other
Appendix: 4	yalova ykk.pdf - Other