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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=420455

KAP : BIM BIRLESIK MAGAZALAR A.S. / BIMAS [] OZEL DURUM ACIKLAMASI (GENEL) 05.03.2015 21:21:12

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 05.03.2015 TARIHINDE;

1) GEREK GORULDUGU TAKDIRDE MEVCUT PIYASA SARTLARI DEGERLENDIRILEREK SIRKET HISSELERININ 47,0 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 150.000.000TL OLARAK BELIRLENMESINE,

3) ISLEMLER ICIN ICRA KURULU UYESI VE CFO HALUK DORTLUOGLU`NUN TOPLANACAK ILK GENEL KURUL TARIHINE KADAR YETKILENDIRILMESINE,

4) PAY GERI ALIM PROGRAMININ TOPLANACAK ILK GENEL KURUL TARIHI ITIBARIYLE SONLANDIRILMASINA VE PAYLARIN 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,

ENGLISH VERSION

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 05.03.2015 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 47,0 AND BELOW, IN CASE IT`S CONSIDERED NECESSITY BY EVALUATING EXISTING MARKET CONDITIONS,

2) TO DETERMINE SHARE BUY BACK FUND AMOUNT AS TRY 150.000.000 MAXIMUM, SUBJECT TO COVER IT FROM COMPANY INTERNAL SOURCES,

3) TO GRANT AUTHORITY HALUK DORTLUOGLU, EXECUTIVE COMMITTEE MEMBER AND CFO, FOR THE TRANSACTIONS UNTILL THE FIRST GENERAL ASSEMBLY

4) TO TERMINATE THE SHARE BUY BACK PROGRAM AT THE DATE OF FIRST GENERAL ASSEMBLY AND TO PRESENT THE RELATED SHARE BUY BACK TRANSACTIONS FOR THE INFORMATION OF FIRST GENERAL ASSEMBLY

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,

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.




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