***SERVE*** SERVE FILM PRODÜKSİYON EĞLENCE A.Ş.( Notification Regarding Merger Operations

***SERVE*** SERVE FILM PRODÜKSİYON EĞLENCE A.Ş.(Notification regarding merger operations)

Summary of information on registration of merger operations between our company and Kuvva Gıda A.Ş.
Is the description an update? Yes
Is the explanation correct? Nope
Is the disclosure deferred disclosure? Nope

Board of Directors Decision Date 26.11.2021
Merge Method Merge in Acquisition
Financial statements Date of merger 30.09.2021
Currency TRY

Type of shares to be given to partners in the group of shares to be given to exchange rate partners of the acquired company Publicly traded/non-exchange traded
Kuvva Foods Inc. Unlisted 0.779 B Carrier
Information on the group of shares Existing capital Amount of capital to be increased due to the merger (TL) Amount of capital to be reduced (TL) Capital to be reached Securities to be donated due to the merger ISIN information
Group A, Not marketed, TRESRVE00011 913.446.35 913.446.35
Group B, SERVE, TRASERVE91T0 12,516,794.4 11,687,870.12 24,204,664.52 Group B, SERVE, TRASERVE91T0
Existing capital Amount of capital to be increased due to the merger (TL) Amount of capital to be reduced (TL) Capital to be reached
TOTAL TL 13,430,240.75 TL 11,687,870.12 0 TL 25,118,110.87

Date of application of the CMB regarding the merger 06.12.2021
Result of CMB request for merger approval
Date of approval of the merger by the CMB 17.02.2022
Date of the General Meeting whose subject was on the agenda 30.03.2022
Was the question of the merger discussed at the General Assembly? Accepted? Accepted
Application date of the CMB 06.12.2021
CMB request result approval
CMB approval date 17.02.2022
Capital Registration date 14.04.2022

Remarks
The decision of the General Assembly regarding the merger of Kuvva Gıda A.Ş. with all its assets and liabilities by our company by dissolution without liquidation, which was accepted at the Extraordinary General Meeting of 30.03.2022, was taken by the Commercial Registry of Istanbul Branch on April 14, 2022. (today hui) recorded.
We present it for the information of our shareholders and the public.

http://www.kap.org.tr/tr/Bildirim/1020572

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