BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=454226

KAP : TURCAS PETROL A.S. / TRCAS [TRCAS] BIRLESME SOZLESMESI VE EKLERINE ILISKIN BILDIRIM 27.07.2015 16:28:27

BIRLESME SOZLESMESI VE EKLERINE ILISKIN BILDIRIM
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ADRES AHI EVRAN CADDESI NO:6 AKSOY PLAZA KAT:7 MASLAK 34398 SARIYER ISTANBUL
TELEFON 212 - 2590000
FAKS 212 - 2590019
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 2590000
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 2590019
YAPILAN ACIKLAMA GUNCELLEME MI? EVET
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI BIRLESME SOZLESMESI


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MEVCUT SERMAYE (TL) 270.000.000,000
ULASILACAK SERMAYE (TL) 270.000.000,000


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PAY GRUP BILGILERI MEVCUT SERMAYE (TL) BIRLESME NEDENIYLE ARTIRILACAK AZALTILACAK SERMAYE TUTARI
SERMAYE TUTARI (TL) (TL)
A GRUBU,TRCAS(ESKI),TRATRCAS92E6 269.999.850,000 0,000 0,000
B GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETRCS00019 112,500 0,000 0,000
C GRUBU,ISLEM GORMUYOR(IMTIYAZLI),TRETRCS00027 37,500 0,000 0,000
SIRKET BAZINDA BILGILER 270.000.000,000 0,000 0,000


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SIRKET NO DEVRALINAN SIRKET (BORSADA PAY DEGISIM ORANI
ISLEM GORMEYEN)
1 TURCAS GAZ TOPTAN SATIS A.S. 0,0000000


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SIRKETIMIZIN 10.06.2015 TARIHLI OZEL DURUM ACIKLAMASI`NDA DA BELIRTILDIGI UZERE, ISTANBUL TICARET SICIL MUDURLUGU NEZDINDE 556066 SICIL NUMARASI ILE KAYITLI BULUNAN %100 ORANINDAKI BAGLI ORTAKLIGIMIZ TURCAS GAZ TOPTAN SATIS A.S.`NIN TUM AKTIF VE PASIFLERI ILE BIRLIKTE BIR KUL HALINDE SIRKETIMIZLE DEVRALMA YOLUYLA - SIRKETIMIZIN AKTIF VE PASIFLERI ALTINDA - BIRLESMESINE KARAR VERILMISTI. BIRLESME ISLEMI ONCESINDE; ENERJI PIYASASI DUZENLEME KURUMU`NUN (`EPDK`) TURCAS GAZ TOPTAN SATIS A.S.`NIN DOGAL GAZ PIYASASI LISANS YONETMELIGI UYARINCA SAHIP OLDUGU 17.05.2007 TARIH VE DTS/1198-3/153 NO.LU TOPTAN SATIS LISANSI ILE 03.08.2010 TARIH VE DIT/2680-4/213 NO.LU SPOT LNG LISANSI`NIN SONA ERMESI ICIN ILGILI MEVZUAT UYARINCA TURCAS GAZ TOPTAN SATIS A.S. TARAFINDAN EPDK`YA 10.06.2015 TARIHINDE BASVURU YAPILMISTI. ILGILI BASVURULARIN ENERJI PIYASASI DUZENLEME KURULU`NCA UYGUN GORULEREK DOGAL GAZ PIYASASI LISANS YONETMELIGI`NIN 16. MADDESI UYARINCA BAHSI GECEN LISANSLARIN SONA ERDIRILDIGI BILGISI SIRKETIMIZE ULASMISTIR.

BU KAPSAMDA TURCAS PETROL A.S. VE TURCAS GAZ TOPTAN SATIS A.S.`NIN 23.07.2015 TARIHLI YONETIM KURULU KARARLARI`NA ISTINADEN EKLI BIRLESME SOZLESMESI`NIN IMZALANMASINA KARAR VERILDIGI VE 24.07.2015 TARIHINDE BAHSI GECEN SOZLESMENIN IMZALANDIGI BILGISI SIRKETIMIZE ULASMISTIR. BUNDAN SONRAKI SUREC ADIMI DUYURU METNI`NIN SERMAYE PIYASASI KURULU ONAYINA SUNULMASI OLUP KONUYLA ILGILI GELISMELER KAMUOYU ILE ZAMANINDA PAYLASILACAKTIR.

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW:

AS PREVIOUSLY ANNOUNCED IN OUR COMPANY`S PUBLIC DISCLOSURE DATED 10.06.2015, IT WAS DECIDED TO MERGE WITH TURCAS GAZ TOPTAN SATIS A.S. , WHICH IS OUR 100% SUBSIDIARY AND REGISTERED TO ISTANBUL TRADE REGISTRY DIRECTORATE NUMBERED 556066, VIA TAKEOVER METHOD WHEREBY ALL ASSETS AND LIABILITIES OF TURCAS GAZ TOPTAN SATIS A.S. SHALL BE TRANSFERRED TO TURCAS PETROL A.S. AS A WHOLE. PRIOR TO MERGER TRANSACTION, TURCAS GAZ TOPTAN SATIS A.S. SUBMITTED AN APPLICATION TO ENERGY MARKET REGULATORY AUTHORITY (`EMRA`) ON 10.06.2015 FOR THE TERMINATION OF GAS WHOLESALE LICENSE DATED 17.05.2007 AND NUMBERED DTS/1198-3/153 AND SPOT LNG LICENSE DATED 03.08.2010 AND NUMBERED DIT/2680-4/213 HELD BY TURCAS GAZ TOPTAN SATIS A.S. AS PER THE NATURAL GAS MARKET LICENSE REGULATION. OUR COMPANY HAS BEEN INFORMED THAT THE MENTIONED APPLICATIONS WERE APPROVED BY EMRA AND THE RELATED LICENSES HAVE BEEN TERMINATED IN ACCORDANCE WITH ARTICLE 16 OF NATURAL GAS MARKET LICENSE REGULATION. THEREFORE, OUR COMPANY HAS BEEN INFORMED THAT THE SIGN-OFF DECISION OF ATTACHED MERGER AGREEMENT HAS BEEN TAKEN DURING THE BOARD OF DIRECTORS DECISIONS OF TURCAS PETROL A.S. AND TURCAS GAZ TOPTAN SATIS A.S. DATED 23.07.2015. ACCORDINGLY, MERGER AGREEMENT HAS BEEN SIGNED ON 24.07.2015. FOLLOWING THIS STEP, TEXT OF ANNOUNCEMENT WILL BE SUBMITTED TO CAPITAL MARKETS BOARD FOR APPROVAL. FURTHER DEVELOPMENTS WILL BE SHARED WITH THE PUBLIC TIMELY.

NOTE: IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS, THE TURKISH VERSION SHALL PREVAIL.

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