Peker Gayrimenkul Yatฤฑrฤฑm Ortaklฤฑฤฤฑ’nฤฑn (PEKGY) yรผzde 100 oranฤฑnda baฤlฤฑ ortaklฤฑฤฤฑ olan Sรถzinv Danฤฑลmanlฤฑk A.ล.’nin ticaret unvanฤฑ, 10 Temmuz 2026 tarihinde ฤฐstanbul Ticaret Sicili Mรผdรผrlรผฤรผ nezdinde tescil edilerek Tera Beykoz Gayrimenkul Yatฤฑrฤฑm Anonim ลirketi olarak deฤiลtirildi. Unvan deฤiลikliฤi, 10 Temmuz 2026 tarihli ve 11620 sayฤฑlฤฑ Tรผrkiye Ticaret Sicili Gazetesi’nde ilan edildi.
Unvan deฤiลikliฤi kapsamฤฑnda baฤlฤฑ ortaklฤฑฤฤฑn esas sรถzleลmesinin “ลirket Unvanฤฑ” baลlฤฑklฤฑ 2. maddesi tadil edildi ve ลirketin yeni unvanฤฑ Tera Beykoz Gayrimenkul A.ล. oldu. Unvan deฤiลikliฤi, Peker GYO’nun baฤlฤฑ ortaklฤฑktaki pay oranฤฑ ve ortaklฤฑk yapฤฑsฤฑnda herhangi bir deฤiลikliฤe neden olmadฤฑ.
Aynฤฑ Genel Kurul kararฤฑ kapsamฤฑnda baฤlฤฑ ortaklฤฑฤฤฑn sermayesi, 213 sayฤฑlฤฑ Vergi Usul Kanunu uyarฤฑnca hazฤฑrlanan finansal tablolarda oluลan “Olaฤanรผstรผ Yedekler” hesabฤฑndan karลฤฑlanmak suretiyle 9.950.000 TL artฤฑrฤฑlarak 10.000.000 TL’ye รงฤฑkarฤฑldฤฑ. Sermaye artฤฑrฤฑmฤฑ da 10 Temmuz 2026 tarihli ve 11620 sayฤฑlฤฑ Tรผrkiye Ticaret Sicili Gazetesi’nde ilan edildi.
| รzel Durum Aรงฤฑklamasฤฑ (Genel) | |
| Yapฤฑlan Aรงฤฑklama Gรผncelleme mi? | Hayฤฑr (No) |
| Yapฤฑlan Aรงฤฑklama Dรผzeltme mi? | Hayฤฑr (No) |
| Konuya ฤฐliลkin Daha รnce Yapฤฑlan Aรงฤฑklamanฤฑn Tarihi | – |
| Yapฤฑlan Aรงฤฑklama Ertelenmiล Bir Aรงฤฑklama mฤฑ? | Hayฤฑr (No) |
| Bildirim ฤฐรงeriฤi | |
| Aรงฤฑklamalar | |
ลirketimizin %100 oranฤฑnda baฤlฤฑ ortaklฤฑฤฤฑ olan Sรถzinv Danฤฑลmanlฤฑk A.ล.'nin ticaret unvanฤฑ, 10.07.2026 tarihinde ฤฐstanbul Ticaret Sicili Mรผdรผrlรผฤรผ nezdinde tescil edilerek Tera Beykoz Gayrimenkul Yatฤฑrฤฑm Anonim ลirketi olarak deฤiลtirilmiลtir. Sรถz konusu unvan deฤiลikliฤi, 10.07.2026 tarihli ve 11620 sayฤฑlฤฑ Tรผrkiye Ticaret Sicili Gazetesi'nde ilan edilmiลtir. Unvan deฤiลikliฤi kapsamฤฑnda baฤlฤฑ ortaklฤฑฤฤฑn esas sรถzleลmesinin "ลirket Unvanฤฑ" baลlฤฑklฤฑ 2'nci maddesi tadil edilmiล olup, ลirketin yeni unvanฤฑ "Tera Beykoz Gayrimenkul A.ล." olmuลtur. Unvan deฤiลikliฤi kapsamฤฑnda, ลirketimizin baฤlฤฑ ortaklฤฑktaki pay oranฤฑ ve ortaklฤฑk yapฤฑsฤฑnda herhangi bir deฤiลikliฤe neden olmamฤฑลtฤฑr. Aynฤฑ Genel Kurul kararฤฑ kapsamฤฑnda baฤlฤฑ ortaklฤฑฤฤฑn sermayesi, 213 sayฤฑlฤฑ Vergi Usul Kanunu uyarฤฑnca hazฤฑrlanan finansal tablolarda oluลan "Olaฤanรผstรผ Yedekler" hesabฤฑndan karลฤฑlanmak suretiyle 9.950.000 TL artฤฑrฤฑlarak 10.000.000 TL'ye รงฤฑkarฤฑlmฤฑล olup, sรถz konusu sermaye artฤฑrฤฑmฤฑ da 10.07.2026 tarihli ve 11620 sayฤฑlฤฑ Tรผrkiye Ticaret Sicili Gazetesi'nde ilan edilmiลtir. Tasarruf sahiplerinin ve kamuoyunun bilgisine saygฤฑyla duyurulur. The Company's wholly owned subsidiary, Sรถzinv Danฤฑลmanlฤฑk A.ล., has changed its trade name to Tera Beykoz Gayrimenkul Yatฤฑrฤฑm Anonim ลirketi, following its registration with the Istanbul Trade Registry Directorate on 10 July 2026. The trade name change was published in the Turkish Trade Registry Gazette dated 10 July 2026 and numbered 11620. In connection with the trade name change, Article 2 of the subsidiary's Articles of Association, titled "Company Name", has been amended, and the subsidiary's new trade name has become Tera Beykoz Gayrimenkul A.ล. The trade name change does not affect the Company's ownership interest in the subsidiary or its shareholding structure. Pursuant to the same General Assembly resolution, the subsidiary's share capital was increased by TRY 9,950,000, from TRY 50,000 to TRY 10,000,000, through the capitalization of the Extraordinary Reserves account recognized in the financial statements prepared in accordance with the Tax Procedure Law No. 213. The capital increase was also published in the Turkish Trade Registry Gazette dated 10 July 2026 and numbered 11620. Respectfully submitted for the information of the general public and investors. In case of any discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. | |
