Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klama \u015f\u00f6yle:<\/p>\n
''\u015eirketimizin, 6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanununun (TTK) 136 ve devam\u0131 ilgili maddeleri, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanununun 19 ve 20. maddeleri ile \u015firketimizin 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanununa (SPKn.) tabi \u015firket olmas\u0131 ve paylar\u0131n\u0131n Borsa \u0130stanbul A.\u015e'de halka arz edilmi\u015f ve i\u015flem g\u00f6ren bir \u015firket olmas\u0131 nedeniyle, SPKn'n\u0131n ilgili h\u00fck\u00fcmleri ile Sermaye Piyasas\u0131 Kurulunun (SPK) Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi (II-23.2) ve ilgili di\u011fer mevzuat h\u00fck\u00fcmleri kapsam\u0131nda, \u015firketimizin tek pay sahibi olarak sermayesini olu\u015fturan paylar\u0131n tamam\u0131na (y\u00fczde 100) sahip oldu\u011fu do\u011frudan ba\u011fl\u0131 ortakl\u0131\u011f\u0131 \u00c7elebi Kargo Depolama ve Da\u011f\u0131t\u0131m Hizmetleri Anonim \u015eirketi'nin t\u00fcm aktif ve pasifinin bir b\u00fct\u00fcn halinde \u015firketimiz taraf\u0131ndan devir al\u0131nmas\u0131 suretiyle, \u015firketimiz b\u00fcnyesinde birle\u015fmesine, \u015firketimiz, devrolacak \u00c7elebi Kargo Depolama ve Da\u011f\u0131t\u0131m Hizmetleri Anonim \u015eirketi'nin oy hakk\u0131 veren paylar\u0131n\u0131n tamam\u0131na sahip tek pay sahibi oldu\u011fu ve birle\u015fme i\u015fleminde \u015firketimizin sermayesi art\u0131r\u0131lmayaca\u011f\u0131 i\u00e7in i\u015flemin TTK'n\u0131n 155 ve 156. maddeleri ile SPK'n\u0131n Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi'nin (II-23.2) 13. maddesi kapsam\u0131nda kolayla\u015ft\u0131r\u0131lm\u0131\u015f usulde birle\u015fme h\u00fck\u00fcmleri kapsam\u0131nda y\u00fcr\u00fct\u00fclmesine, TTK'n\u0131n 147. maddesinde yer alan y\u00f6netim kurulu raporunun haz\u0131rlanmamas\u0131na, SPK'n\u0131n II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi'nin 13\/2 maddesi uyar\u0131nca ba\u011f\u0131ms\u0131z denetim raporu, birle\u015fme raporu ve uzman kurulu\u015f g\u00f6r\u00fc\u015f\u00fcn\u00fcn haz\u0131rlanmamas\u0131na, i\u015flemin SPK'n\u0131n II-23.3 say\u0131l\u0131 \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi kapsam\u0131na girmeyece\u011fine ve 15\/\u00e7 maddesi uyar\u0131nca pay sahiplerimiz a\u00e7\u0131s\u0131ndan ayr\u0131lma hakk\u0131n\u0131n do\u011fmayaca\u011f\u0131na; birle\u015fme i\u015flemi nedeniyle sermaye art\u0131r\u0131m\u0131 yap\u0131lmayaca\u011f\u0131na, mali tablolara \u00f6nemli bir etkisi bulunmad\u0131\u011f\u0131na ve herhangi bir nakit \u00e7\u0131k\u0131\u015f\u0131 do\u011fmayaca\u011f\u0131na; i\u015flem kapsam\u0131nda \u015firketimizin esas s\u00f6zle\u015fmesi de\u011fi\u015ftirilmeyece\u011fi i\u00e7in, anonim \u015firket olan \u015firketimizin Anonim ve Limited \u015eirketlerin Sermayelerini Yeni Asgari Tutarlara Y\u00fckseltmelerine ve Kurulu\u015fu ve Esas S\u00f6zle\u015fme De\u011fi\u015fikli\u011fi \u0130zne Tabi Anonim \u015eirketlerin Belirlenmesine \u0130li\u015fkin Tebli\u011f kapsam\u0131nda izin i\u00e7in Ticaret Bakanl\u0131\u011f\u0131na ba\u015fvurmas\u0131na gerek bulunmad\u0131\u011f\u0131na, i\u015flemle ilgili duyuru metni, birle\u015fme s\u00f6zle\u015fmesi ve tebli\u011fin \u00f6ng\u00f6rd\u00fc\u011f\u00fc birle\u015fme i\u015flemine ili\u015fkin ba\u015fvurular i\u00e7in gerekli di\u011fer bilgi ve belgelerin haz\u0131rlanarak SPK'ya onay i\u00e7in ba\u015fvurulmas\u0131na, SPK'ya yap\u0131lacak ba\u015fvuru kapsam\u0131nda, birle\u015fme i\u015flemine taraf \u015firketlerin SPK'n\u0131n muhasebe standartlar\u0131na ili\u015fkin d\u00fczenlemeleri \u00e7er\u00e7evesinde haz\u0131rlad\u0131klar\u0131 30.09.2025 tarihli finansal tablolar\u0131n\u0131n esas al\u0131nmas\u0131na, \u015firketimiz ile \u00c7elebi Kargo Depolama ve Da\u011f\u0131t\u0131m Hizmetleri Anonim \u015eirketi aras\u0131nda imzalanacak birle\u015fme s\u00f6zle\u015fmesinin, \u015firketimizin genel kurulunun onay\u0131na sunulmaks\u0131z\u0131n kabul edilmesine, birle\u015fme s\u00f6zle\u015fmesi ve birle\u015fmeye ili\u015fkin duyuru metni de dahil olmak \u00fczere ve ancak bunlarla s\u0131n\u0131rl\u0131 olmaks\u0131z\u0131n \u015firketimiz taraf\u0131ndan tanzim ve imza edilerek t\u00fcm ilgili resmi kurum ve kurulu\u015flara verilecek olan belgelerin, dilek\u00e7elerin tanzimi ve imzalanmas\u0131 hususunda \u015firketimizin belirledi\u011fi ki\u015filerin temsile yetkili k\u0131l\u0131nmas\u0131na kat\u0131lanlar\u0131n oy birli\u011fiyle karar verilmi\u015ftir.''<\/p>\n
<\/strong> \u00c7elebi Hava Servisi A.\u015e’de, \u00c7elebi Kargo Depolama ve Da\u011f\u0131t\u0131m Hizmetleri A.\u015e ile birle\u015fme karar\u0131 al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":42134,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[1,10,11,9],"tags":[],"class_list":["post-42133","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-otomobil","category-saglik","category-manset"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/42133","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/comments?post=42133"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/42133\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/42134"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=42133"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=42133"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=42133"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"