***SERVE*** SERVE FILM PRODÜKSİYON EĞLENCE A.Ş.(Notification regarding merger operations)
About CMB Approval Request for Summary Disclosure Document
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
An application was filed with the Capital Market Board on 20.04.2022 (today) to issue the issuance certificate regarding the amount of capital increased due to the merger process of our company.
We present it for the information of our shareholders and the public.
http://www.kap.org.tr/tr/Bildirim/1022265
BIST