M&A Activity • May 30, 2025
M&A Activity
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| Summary Info | Capital Markets Board Approval Regarding the Partial Demerger Under the Simplified Procedure Through the Associate Model |
| Update Notification Flag | Yes |
| Correction Notification Flag | No |
| Postponed Notification Flag | No |
| Board Decision Date | 08.04.2025 |
| Demerger Model | Partial demerger through associate model |
| Title of New Company/Companies Established After Demerger | File Market Mağazacılık Anonim Şirketi |
| Scope of Activities of Company Established After Demerger | To open and operate a large chain of retail stores where all kinds of commercial goods will be sold wholesale and retail; to import and export all kinds of goods in accordance with the Customs Law and relevant legislation. |
| Will Be Applied to Stock Exchange For Listing of New Established Company? | No |
| Currency Unit | TRY |
| Date Of Financial Statements Base To Demerger | 31.12.2024 |
| Paid-in Capital (TL) | 607.200.000 |
| Target Capital (TL) | 607.200.000 |
| 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 |
| BIMAS, TREBIMM00018 | 607.200.000 |
| Capital Market Board Application Date Regarding Demerger | 09.04.2025 |
| Capital Market Board Application Result Regarding Demerger | APPROVAL |
| Capital Market Board Approval Date Regarding Demerger | 30.05.2025 |
Additional Explanations
Our application to the Capital Markets Board regarding the "partial demerger under the simplified procedure through the associate model," as disclosed in our material event disclosure dated April 9, 2025, has been approved and announced in the Capital Markets Board's bulletin dated May 30, 2025 and numbered 2025/32. The Capital Markets Board-approved Announcement Text, the Partial Demerger Agreement and the Partial Demerger Report are attached.
Respectfully submitted to the attention of the public and our investors.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
Documents Regarding Demerger
| Appendix: 1 | Kısmi Bölünme Raporu.pdf - Demerger Report |
| Appendix: 2 | Kısmi Bölünme Sözleşmesi.pdf - Demerger Contract |
| Appendix: 3 | Onaylı Duyuru Metni.pdf - Announcement Text |
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