Kamuyu Ayd\u0131nlatma Platformuna (KAP) yap\u0131lan a\u00e7\u0131klamada, \u015funlar kaydedildi:<\/p>\n
”6102 say\u0131l\u0131 T\u00fcrk Ticaret Kanununun (TTK) 134. ve devam\u0131 ilgili maddeleri, 5520 say\u0131l\u0131 Kurumlar Vergisi Kanununun (KVK) 18, 19 ve 20. maddeleri ile 6362 say\u0131l\u0131 Sermaye Piyasas\u0131 Kanununun (SPKn.) 23, 24. ve ilgili di\u011fer maddeleri, Sermaye Piyasas\u0131 Kurulunun (SPK) II-23.2 say\u0131l\u0131 Birle\u015fme ve B\u00f6l\u00fcnme Tebli\u011fi II-23.3 say\u0131l\u0131 \u00d6nemli Nitelikteki \u0130\u015flemler ve Ayr\u0131lma Hakk\u0131 Tebli\u011fi (\u00d6N\u0130 Tebli\u011fi) ile di\u011fer ilgili mevzuat h\u00fck\u00fcmleri uyar\u0131nca; \u015firketimiz ile \u00d6zata Tersanecilik Sanayi ve Ticaret A.\u015e’nin \u015firketimiz taraf\u0131ndan t\u00fcm aktif ve pasifleriyle bir k\u00fcl halinde devral\u0131nmas\u0131 suretiyle \u015firketimiz b\u00fcnyesinde birle\u015fmesine, birle\u015fme i\u015fleminde ve birle\u015fme i\u015flemine ili\u015fkin yap\u0131lacak hesaplamalarda, hem devralan s\u0131fat\u0131yla \u015firketimizin ve hem de devrolunan s\u0131fat\u0131yla \u00d6zata Tersanecilik’in SPK’n\u0131n ilgili d\u00fczenlemeleri \u00e7er\u00e7evesinde haz\u0131rlanm\u0131\u015f ve ba\u011f\u0131ms\u0131z denetimden ge\u00e7mi\u015f 30.06.2026 tarihli finansal tablolar\u0131n\u0131n esas al\u0131nmas\u0131na, \u00d6zata Tersanecilik’in ilgili mevzuat h\u00fck\u00fcmleri dahilinde, t\u00fcm aktif ve pasiflerinin bir b\u00fct\u00fcn halinde \u015firketimiz taraf\u0131ndan devral\u0131nmas\u0131 suretiyle \u00d6zata Tersanecilik ile birle\u015filmesi i\u015fleminde, birle\u015fme oran\u0131n\u0131n, de\u011fi\u015ftirme oran\u0131n\u0131n ve buna g\u00f6re ger\u00e7ekle\u015ftirilecek birle\u015fme i\u015flemi nedeniyle yap\u0131lacak sermaye art\u0131r\u0131m tutar\u0131n\u0131n ve sermaye art\u0131r\u0131m\u0131 nedeniyle ihra\u00e7 edilecek \u015firketimiz paylar\u0131ndan \u015firketimize devrolacak \u00d6zata Tersanecilik’in pay sahiplerine tahsis edilecek pay tutar\u0131 ile adedinin, sermaye piyasas\u0131 mevzuat\u0131 ile ilgili mevzuata uygun, adil ve makul bir yakla\u015f\u0131mla ve hi\u00e7bir teredd\u00fct olu\u015fturmayacak \u015fekilde tespitinde, birle\u015fme tebli\u011finin uzman kurulu\u015f g\u00f6r\u00fc\u015f\u00fc ba\u015fl\u0131kl\u0131 7. maddesi h\u00fck\u00fcmlerine uygun olarak haz\u0131rlanacak uzman kurulu\u015f raporunun esas al\u0131nmas\u0131na, haz\u0131rlanacak birle\u015fme s\u00f6zle\u015fmesi, birle\u015fme raporu ve duyuru metni ile sair belgelerde uzman kurulu\u015f raporunun esas al\u0131nmas\u0131na, \u015firketimizin SPKn.’ye tabi olmas\u0131 nedeniyle, SPKn.’nin 23 ve 24. maddeleri ile \u00d6N\u0130 Tebli\u011fi uyar\u0131nca, birle\u015fme i\u015fleminin \u00f6nemli nitelikte i\u015flem olmas\u0131 durumunda, \u00d6N\u0130 Tebli\u011fi’nin ilgili h\u00fck\u00fcmleri \u00e7er\u00e7evesinde s\u00f6z konusu birle\u015fme i\u015fleminin onaylanaca\u011f\u0131 genel kurul toplant\u0131s\u0131na kat\u0131larak olumsuz oy kullanacak ve muhalefet \u015ferhini toplant\u0131 tutana\u011f\u0131na i\u015fletecek pay sahiplerimizin veya temsilcilerinin paylar\u0131n\u0131 birle\u015fme i\u015fleminin ilk defa kamuya a\u00e7\u0131kland\u0131\u011f\u0131 i\u015fbu karar tarihinden \u00f6nceki son bir ayl\u0131k d\u00f6nem i\u00e7inde borsada olu\u015fan g\u00fcnl\u00fck d\u00fczeltilmi\u015f a\u011f\u0131rl\u0131kl\u0131 ortalama fiyatlar\u0131n aritmetik ortalamas\u0131 olan 512,48 TL ayr\u0131lma hakk\u0131 kullan\u0131m bedeli \u00fczerinden \u015firketimize satarak ortakl\u0131ktan ayr\u0131lma hakk\u0131na sahip olduklar\u0131 hususu ba\u015fta olmak \u00fczere, kamuya a\u00e7\u0131klanmas\u0131 gerekli t\u00fcm hususlarda KAP’ta kamuyu ayd\u0131nlatmaya y\u00f6nelik her t\u00fcrl\u00fc bilgilendirmenin\/a\u00e7\u0131klaman\u0131n yap\u0131lmas\u0131na,\u00a0birle\u015fme i\u015fleminin \u00f6nemli nitelikte i\u015flem olmas\u0131 durumunda, ayr\u0131lma hakk\u0131n\u0131n kullan\u0131lmas\u0131nda \u00d6N\u0130 Tebli\u011fi’nin ‘ayr\u0131lma hakk\u0131 kullan\u0131m fiyat\u0131’ ba\u015fl\u0131kl\u0131 14. maddesi h\u00fck\u00fcmleri dahilinde, \u015firketimizin her biri 1 TL nominal de\u011ferli beher pay\u0131 i\u00e7in ayr\u0131lma hakk\u0131 kullan\u0131m fiyat\u0131n\u0131n birle\u015fme i\u015flemine ili\u015fkin \u015firketimiz y\u00f6netim kurulu karar\u0131n\u0131n ilk defa kamuya a\u00e7\u0131kland\u0131\u011f\u0131 20.05.2026 tarihinden \u00f6nceki son bir ayl\u0131k d\u00f6nem i\u00e7inde borsada olu\u015fan g\u00fcnl\u00fck d\u00fczeltilmi\u015f a\u011f\u0131rl\u0131kl\u0131 ortalama fiyatlar\u0131n aritmetik ortalamas\u0131 olan 512,48 TL olarak belirlenmesine,\u00a0birle\u015fme i\u015fleminin \u00f6nemli nitelikte i\u015flem olmas\u0131 durumunda, i\u015fbu y\u00f6netim kurulu karar\u0131m\u0131z\u0131n kamuya a\u00e7\u0131kland\u0131\u011f\u0131 tarihte pay sahibi olup, genel kurul toplant\u0131s\u0131na kat\u0131larak \u00f6nemli nitelikteki i\u015fleme ili\u015fkin g\u00fcndem maddesine olumsuz oy veren ve bu muhalefeti tutana\u011fa ge\u00e7irten pay sahiplerimizin \/ temsilcilerinin paylar\u0131n\u0131 ortakl\u0131\u011f\u0131m\u0131za satarak ayr\u0131lma hakk\u0131na sahip olduklar\u0131na, birle\u015fme i\u015fleminin \u00f6nemli nitelikte i\u015flem olmas\u0131 durumunda, ayr\u0131lma hakk\u0131 kullan\u0131m\u0131 nedeniyle \u015firketimiz taraf\u0131ndan 500.000.000 TL \u00fcst limit belirlenmesine ve katlan\u0131lacak maliyetin bu tutar\u0131 a\u015fmas\u0131 durumunda genel kurul karar\u0131 al\u0131nm\u0131\u015f olmas\u0131na ra\u011fmen birle\u015fme i\u015fleminden vazge\u00e7ilmesi hususunun genel kurul onay\u0131na sunulmas\u0131na, yukar\u0131daki maddelerde say\u0131lan ve ancak bunlarla s\u0131n\u0131rl\u0131 olmamak \u00fczere, birle\u015fme i\u015fleminin kesin olarak sonu\u00e7lanmas\u0131na kadar yap\u0131lmas\u0131 gerekli olan her t\u00fcrl\u00fc i\u015flemin icras\u0131 ile Ticaret Bakanl\u0131\u011f\u0131, SPK ve ilgili di\u011fer kurum\/kurulu\u015flara yap\u0131lacak ba\u015fvurular da dahil olmak \u00fczere her t\u00fcrl\u00fc resmi ba\u015fvurular\u0131n, ilanlar\u0131n ve kanuni i\u015flemlerin yap\u0131lmas\u0131na, bu ama\u00e7larla, izinlerin temini, m\u00fcracaatlar\u0131n yap\u0131lmas\u0131 ve birle\u015fme i\u015fleminin mevzuat\u0131na uygun \u015fekilde sonu\u00e7land\u0131r\u0131lmas\u0131 i\u00e7in her t\u00fcrl\u00fc i\u015f ve i\u015flemlerin ifas\u0131 konusunda \u015firket y\u00f6netiminin yetkili k\u0131l\u0131nmas\u0131na karar verilmi\u015ftir. \u015eirketimizin 30.06.2026 tarihli finansal tablolar ve ba\u011f\u0131ms\u0131z denetim raporunun kamuya a\u00e7\u0131klanmas\u0131n\u0131 m\u00fcteakip birle\u015fme s\u00f6zle\u015fmesi, birle\u015fme raporu, duyuru metni ve uzman kurulu\u015f raporu haz\u0131rlanarak, birle\u015fme oran\u0131 ve art\u0131r\u0131lmas\u0131 planlanan sermaye tutar\u0131 kamuya ilan edilerek birle\u015fme i\u015flemine ili\u015fkin duyuru metninin onaylanmas\u0131 talebiyle SPK’ya ba\u015fvurulacakt\u0131r.”<\/p>\n
<\/strong> \u00d6zata Denizcilik Sanayi ve Ticaret A.\u015e, \u00d6zata Tersanecilik San. ve Tic. A.\u015e ile birle\u015fme karar\u0131 ald\u0131.<\/p>\n","protected":false},"author":1,"featured_media":87909,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAow07ekDA:productID":"","footnotes":""},"categories":[1,10,9],"tags":[],"class_list":["post-87908","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ekonomi","category-otomobil","category-manset"],"_links":{"self":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/87908","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=87908"}],"version-history":[{"count":0,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/posts\/87908\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media\/87909"}],"wp:attachment":[{"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/media?parent=87908"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/categories?post=87908"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ekonomigundemi.com.tr\/index.php\/wp-json\/wp\/v2\/tags?post=87908"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
\nEKONOM\u0130 GAZETES\u0130 <\/p>\n","protected":false},"excerpt":{"rendered":"