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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=443525

KAP : BIM BIRLESIK MAGAZALAR A.S. / BIMAS [] OZEL DURUM ACIKLAMASI (GENEL) 03.06.2015 16:03:30

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : ABDURRAHMANGAZI MAHALLESI EBUBEKIR CAD. NO:73 SANCAKTEPE ISTANBUL
TELEFON VE FAKS NUMARASI : 0216 564 03 03 / 0216 311 79 78
E-POSTA ADRESI : IRCONTACT@BIM.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0216 564 03 46 / 0216 564 03 47
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : PAY GERI ALIM PROGRAMI HK


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SIRKET PAYLARINDAKI DALGALANMALAR NETICESINDE OLUSAN BIMAS PAY FIYAT SEVIYELERININ SIRKET FAALIYETLERININ GERCEK PERFORMANSINI YANSITMADIGI DUSUNCESINDEN HAREKETLE YONETIM KURULU`MUZ, SERMAYE PIYASASI KURULU`NUN `GERI ALINAN PAYLAR TEBLIGI``NE (TEBLIG) ISTINADEN GERI ALIM PROGRAMI BASLATMAK AMACIYLA 03.06.2015 TARIHINDE;

1)GEREK GORULDUGU TAKDIRDE MEVCUT PIYASA SARTLARI DEGERLENDIRILEREK SIRKET HISSELERINI 46,0 TL VE ALTINDAKI HER TURLU PAY FIYATI ILE BORSA`DA GERI ALIM YAPILABILMESINE,

2)GERI ALIM ICIN AYRILACAK FONUN, SIRKET IC KAYNAKLARINDAN KARSILANMAK UZERE EN FAZLA 200.000.000,- TL OLARAK BELIRLENMESINE,

3)ISLEMLER ICIN ICRA KURULU UYESI VE CFO HALUK DORTLUOGLU`NUN 6 AY SUREYLE YETKILENDIRILMESINE,

4)5 MART 2015 TARIHLI YONETIM KURULU TOPLANTISI ILE BASLATILAN VE 15 NISAN 2015 TARIHLI 2014 YILI OLAGAN GENEL KURUL TOPLANTISI ILE SONA EREN SON HISSE GERI ALIM PROGRAMIMIZ CERCEVESINDE HALEN ELDEN CIKARILMAMIS OLAN SIRKETIMIZE AIT PAYLARIN SAYISI 446.115 ADET VE BUNLARIN SIRKET SERMAYESINE ORANI %0,146 OLUP GERI ALIMLARLA ILGILI OLARAK YAPILAN ISLEMLERIN YAPILACAK ILK GENEL KURUL`UN BILGISINE SUNULMASINA,

5)GERI ALIM PROGRAMININ `GERI ALINAN PAYLAR TEBLIGI` 5. MADDESI`NIN 6. FIKRASINA ISTINADEN SERMAYE PIYASASI KURULU ONAYINA SUNULMASINA VE KURUL ONAYINA MUTAKIP YURURLULUGE GIRMESINE

ILISKIN KARAR ALMIS BULUNMAKTADIR.

SAYGILARIMIZLA,

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.

ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS. IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

ANNOUNCEMENT

CONSIDERING THAT THE SHARE PRICE OF OUR COMPANY ARE NOT REFLECTING THE REAL PERFORMANCE OF THE COMPANY`S ACTIVITIES DUE TO CURRENT FLUCTUATIONS OF THE SHARE PRICE, THE BOARD OF DIRECTORS DECIDED THE FOLLOWING SHARE BUY BACK PROGRAM ON 03.06.2015 IN ACCORDANCE WITH THE `COMMUNIQUÉ ON SHARES BUY BACK` PUBLISHED BY CAPITAL MARKET BOARD;

1) TO PURCHASE THE COMPANY SHARES BACK IN THE STOCK MARKET AT THE PRICE TRY 46,0 AND BELOW, IN CASE IT`S CONSIDERED NECESSITY BY EVALUATING EXISTING MARKET CONDITIONS,

2) TO DETERMINE SHARE BUY BACK FUND AMOUNT AS TRY 200.000.000 MAXIMUM, SUBJECT TO COVER IT FROM COMPANY INTERNAL SOURCES,

3) HALUK DORTLUOGLU, EXECUTIVE COMMITTEE MEMBER AND CFO, HAS BEEN DULY AUTHORIZED FOR 6 MONTHS FOR THE TRANSACTIONS

4) TRANSACTIONS RELATED TO THE BUY-BACK IS TO BE SUBMITTED FOR THE GENERAL ASSEMBLY`S INFORMATION. RECENT BUY-BACK PROGRAM WAS STARTED IN MARCH 5, 2015 AFTER THE BOARD OF DIRECTORS MEETING AND ENDED WITH THE ORDINARY GENERAL ASSEMBLY MEETING. REGARDING THE RECENT BUY-BACK PROGRAM, UNDISPOSED SHARES BELONG TO OUR COMPANY IS 446,115 IN NUMBER AND THE PROPORTION TO THE COMPANY CAPITAL IS 0,146%.

5) IN ACCORDANCE WITH THE ITEM 6 OF ARTICLE 5 OF `COMMUNIQUÉ ON SHARES BUY BACK`; TO APPLY CAPITAL MARKET BOARD FOR THEIR APPROVAL OF SHARE BUY BACK PROGRAM AND THE PROGRAM TO BE ENTERED INTO FORCE FOLLOWING THEIR APPROVAL.


BEST REGARDS,




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