searchSMART SEARCH
formCONTACT FORM
tel

MENU

kapat

KEEP IN CONTACT

FOLLOW US

facebook twitter instagram youtube
kapat

SMART SEARCH

Use the boxes below to list the projects that suit you best.

-
kapat

CONTACT FORM

Please fill in the contact form to receive information about our projects.

  • Projects *
  • Name *
  • Surname *
  • E-mail *
  • Phone number *

CONTACT FORM

ampulCONTINUE FILLING THE FORM
CLOSEclose
Menü

ANNOUNCEMENTS

09.10.2017
DECLARATION REGARDING MERGER PROCEDURES

Sinpaş Gayrimenkul Yatırım Ortaklığı A.Ş. In the meeting held by the Board of Directors (of Sinpaş GYO) on 08.10.2017, the following decisions were taken:

Within the framework of the articles 19 and 20 of the Corporate Tax Law No. 5520, the relevant provisions of Turkish Commercial Code No. 6102 and the Communique on Merger and Demerger No. II-23.2 of the Capital Markets Board, through "Full Demerger" of Sinpaş Yapı Endüstrisi ve Ticaret A.Ş. (Sinpaş Yapı), the amount of the assets and obligations of Sinpaş Yapı, the detailed breakdown and the legal registered values in the financial statements dated 30.06.2017 of which is shown in Annex-1, shall be taken over from Sinpaş GYO as per their registered values by 30.06.2017, the capital of Sinpaş GYO shall be increased in the amount of 520,246,683 TL in return of the assets and obligations taken over, and simultaneously, Sinpaş GYO'nun own shares with a nominal value of 3,960,000 TL that are already owned and its shares with a nominal value of 231,402,178 TL that are owned by Sinpaş Yapı and to be owned by Sinpaş GYO as the result of taking over (the shares with a nominal value of 235,362,178 TL in total) shall be amortised and the capital of Sinpaş GYO shall be increased from 600,000,000 TL to 884,884,505 TL,

By restricting the rights of existing shareholders to acquire new shares, the shares with a nominal value of 520,246,683 TL representing the increased capital shall be given to the shareholders of Sinpaş Yapı in the manner stated below, in return of their abating shares with a nominal value of 53,561,215 TL in Sinpaş Yapı and as a Sinpaş  GYO share with a nominal value of 9.71312326 TL per each Sinpaş Yapı share with a nominal value of 1 TL;

Shareholders

For this purpose, the necessary modifications shall be made in the articles of incorporation of Sinpaş GYO,
Pursuant to clause (b) of sub-article 2 of article 20 of the Corporate Tax Law No. 5520, it shall be guaranteed with a letter of guarantee to be enclosed to the corporate tax statement to be submitted due to demerger that Sinpaş GYO shall be severally liable for the tax debts of demerging Sinpaş Yapı accrued until the date of demerger of Sinpaş Yapı and to be accrued thereafter,
Permission shall be taken from the Capital Markets Board and other relevant authorities for the aforementioned procedures.

Documents Related to Merger

ANNEX: 1
-Devredilecek Varlık ve Yükümlülükler.pdf - Other
ANNEX: 2
-Yönetim Kurulu Raporu.pdf - Other
ANNEX: 3
-Tam Bölünme ve Devir Sözleşmesi.pdf - Other
ANNEX: 4
Uzman Kuruluş Raporu.pdf -  Expert Agency Report
ANNEX: 5
Sinpas GYO Özel Amaçlı Denetim Raporu 30062017.pdf - Other
ANNEX: 6
Sinpaş Yapı Özel Amaçlı Denetim Raporu 30.06.2017.pdf - Other
ANNEX: 7
SNGYO-Ankara Büyükesat Gop Bina.pdf - Valuation Reports
ANNEX: 8
SNGYO-Ankara Gop Projesi.pdf - Valuation Reports
ANNEX: 9
SNGYO-Ankara Polatlı Arsası.pdf - Valuation Reports
ANNEX: 10
SNGYO-Aquacity2010.pdf - Valuation Reports
ANNEX: 11
SNGYO-Aydos Country Projesi.pdf - Valuation Reports
ANNEX: 12
SNGYO-Beykoz Projesi.pdf - Valuation Reports
ANNEX: 13
SNGYO-Bomonti Projesi.pdf - Valuation Reports
ANNEX: 14
SNGYO-Bosphoruscity Projesi.pdf - Valuation Reports
ANNEX: 15
SNGYO-Çakmak Arsaları ve Projesi.pdf - Valuation Reports
ANNEX: 16
SNGYO-Ege Boyu Projesi.pdf - Valuation Reports
ANNEX: 17
SNGYO-Ege vadisi Projesi.pdf - Valuation Reports
ANNEX: 18
SNGYOH-Bursa Modern Proje ve Arsalar.pdf - Valuation Reports
ANNEX: 19
SNGYOH-Ege Yakası.pdf - Valuation Reports
ANNEX: 20
SNGYOH-Gökorman Projesi.pdf - Valuation Reports
ANNEX: 21
SNGYOH-İncek Green.pdf - Valuation Reports
ANNEX: 22
SNGYOH-İncek Life ve Blue.pdf - Valuation Reports
ANNEX: 23
SNGYOH-İstanbul Sarayları.pdf - Valuation Reports
ANNEX: 24
SNGYO-I tower Projesi.pdf - Valuation Reports
ANNEX: 25
SNGYO-İncek Arsalar.pdf - Valuation Reports
ANNEX: 26
SNGYO-Küçükçekmece Arsalar.pdf - Valuation Reports
ANNEX: 27
SNGYO-Marmaris Projesi.pdf - Valuation Reports
ANNEX: 28
SNYAPI-Altınoran Projesi Çankaya 29634 .10 PARSEL 309 ADET BB.pdf - Valuation Reports
ANNEX: 29
SNYAPI-Altınoran Projesi Çankaya 29634 5.6.7 Marina Towers Portofino.pdf - Valuation Reports
ANNEX: 30
SNYAPI-Altınoran Projesi Çankaya 29634-9.pdf - Valuation Reports
ANNEX: 31
SNYAPI-Altınoran Projesi Çankaya Arsalar 29634 2.3.4 -29635 4.5.6.9.11 29900.2.pdf - Valuation Reports
ANNEX: 32
SNYAPI-Beykoz Kanlıca Arsası 121-12 121-119.pdf - Valuation Reports
ANNEX: 33
SNYAPI-Pendik Arsası 47513-384000 HİSSESİ.pdf - Valuation Reports
ANNEX: 34
SNYAPI-Sancaktül-küçükçekmece.pdf - Valuation Reports
ANNEX: 35
SNYAPI-Starium AVM ve Kayak Tesisleri.pdf - Valuation Reports
ANNEX: 36
SNYAPI-Ümraniye Çakmak Arsalar ve 2436 ADA 5 PARSEL inşaat.pdf - Valuation Reports
ANNEX: 37
SNGYO-Metrolife Projesi.pdf - Valuation Reports
Click here to view the annexes regarding the merger procedures.