AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

ARÇELİK A.Ş. M&A Activity 2017

Jan 5, 2017

5890_rns_2017-01-05_e10e0101-1432-4840-a826-945d62227953.html

M&A Activity

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}



Summary Info	Registration for partial demerger via facilitated procedure transaction through associate model
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No



Board Decision Date	11.10.2016
Demerger Model	Partial demerger through associate model
Title of New Company/Companies Established After Demerger	Arçelik Pazarlama A.Ş.
Scope of Activities of Company Established After Demerger	In the consumer durables, consumer electronics, small home appliances and kitchen accessories, to conduct marketing operations, to set up dealer organization, to manage advertising and sponsorship activities to increase the recognition of products and brand, to manage inventory, to manage logistics, to guarantee the products and to manage after-sales installation activities.
Paid-in Capital of Company Established After Demerger	626.059.040
Will Be Applied to Stock Exchange For Listing of New Established Company?	No
Currency Unit	TRY
Date Of Financial Statements Base To Demerger	30.06.2016
Paid-in Capital (TL)	675.728.205
Target Capital (TL)	675.728.205


Share Group Info	Paid-in Capital (TL)	Share Exchange Rate	Capital To Be Decreased Due To Demerger (TL)	Capital To Be Decreased Due To Demerger (%)	Amount Of Bonus Issue From Internal Resources Due to Demerger (TL)	Rate Of Bonus Issue From Internal Resources Due to Demerger(%)	New Shares' ISIN	Amount of Shares Issued Due To Demerger
ARCLK, TRAARCLK91H5	675.728.205



Capital Market Board Application Date Regarding Demerger	12.10.2016
Capital Market Board Application Result Regarding Demerger	APPROVAL
Capital Market Board Approval Date Regarding Demerger	14.11.2016
Registry Date of Demerger Via Facilitated Procedure	30.12.2016
Date of Related General Assembly	26.12.2016
Was The Issue Of Demerger Negotiated? Was It Accepted?	Accepted

Additional Explanations

As stated in the Notification Regarding General Assembly Meeting dated 4 January 2017, registration regarding demerger has been done by İstanbul Trade Registry Office on 30 December 2016.

Documents Regarding Demerger


Appendix: 1	Duyuru Metni.pdf - Announcement Text
Appendix: 2	Ekler.pdf - Other
Appendix: 3	Ek 1- Yönetim Kurulu Kararı.pdf - Other
Appendix: 4	Ek 2-Arçelik Pazarlama A.Ş. Esas Sözleşme.pdf - Other
Appendix: 5	Ek 3-Arçelik A.Ş. Haziran Kons.Mali Tablo.pdf - Other
Appendix: 6	Ek 3-Arçelik A.Ş. VUK Bilanço.pdf - Other
Appendix: 7	Ek 4-Arçelik Pazarlama A.Ş. TMS Açılış Bilançosu.pdf - Other
Appendix: 8	Ek 4-Arçelik Pazarlama A.Ş. VUK Açılış Bilançosu.pdf - Other
Appendix: 9	Ek 5-YMM Raporu.pdf - Appraisal Reports