Merger of GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. and GSD Dış Ticaret A.Ş.
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Merger of GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. and GSD Dış Ticaret A.Ş.

The Board of Directors of GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. and GSD Dış Ticaret A.Ş., on 9 June 2014, resolved to merge these two companies under GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. by means of the take-over of all of the assets and liabilities GSD Dış Ticaret A.Ş. by GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. and the dissolution of GSD Dış Ticaret A.Ş. without liquidation. The Merger Agreement  signed on 12 September 2014 for counterparties and amendment of articles of GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. including share capital increase due to merger was discussed in the Extra Ordinary General Assembly Meetings held on 22 December 2014.

Please click for The Extra Ordinary General Assembly Meeting Minutes of GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. held on 22 December 2014.

Please click for The Extra Ordinary General Assembly Meeting Minutes of GSD Dış Ticaret A.Ş. held on 22 December 2014.

The merger of GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. and GSD Dış Ticaret A.Ş., both of which are the subsidiaries of GSD Holding A.Ş., under GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. by means of the take-over of all of the assets and liabilities of GSD Dış Ticaret A.Ş., dissolving without liquidation, by GSD Denizcilik Gayrimenkul İnşaat Sanayi ve Ticaret A.Ş. is registered in trade registry on 31 December 2014.