***SERVE*** SERVE FILM PRODÜKSİYON EĞLENCE A.Ş. (Notification regarding the use of exit rights)
Summary information No shareholder wishing to exercise their right of withdrawal at our Extraordinary General Meeting, the procedure for exercising the right of withdrawal is complete.
Is the description an update? Nope
Is the explanation correct? Nope
Is the disclosure deferred disclosure? Nope
Significant transaction resulting from the exercise of the right to leave Kuvva Gıda A.Ş. merger with
Date of the decision of the board of directors regarding the material transaction 21.02.2022
Independent board members have votes
Date of the General Meeting on which the Significant Transaction was on the agenda 30.03.2022
Is a major time off transaction approved? Approved
Right to leave use of price information
Share Group Information Right to Resign Price to Use
Group B, SERVE, TRASERVE91T0 13.08
Since the merger of Kuvva Gıda A.Ş. with all its assets and liabilities by our company by dissolution without liquidation as a whole is considered a material transaction under the CMB notice on material transactions and the right to leave (II-23.3), the shareholders of our company had the right to secede. At the extraordinary general meeting of our company held today (30.03.2022), the process of the right to leave has been completed, as no shareholder wishes to exercise the right to leave.