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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=430024

KAP : TURCAS PETROL A.S. / TRCAS [] OZEL DURUM ACIKLAMASI (GENEL) 08.04.2015 15:44:21

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : AHI EVRAN CADDESI NO:6 AKSOY PLAZA KAT:7 34398 MASLAK SARIYER ISTANBUL, TURKIYE
TELEFON VE FAKS NUMARASI : 0.212.259.00.00 (TEL) / 0.212.259.00.19 (FAKS)
E-POSTA ADRESI : TURCAS_INVESTORRELATIONS@TURCAS.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0.212.259.00.00 (DAHILI:1287) / 0.212.259.00.19 (FAKS)
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGLI ORTAKLIGIMIZ TURCAS RAFINERI YATIRIMLARI A.S.`NIN SERMAYE AZALTIMI SURECININ TAMAMLANMASI HAKKINDA


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PAYLARININ TAMAMINA SAHIP OLDUGUMUZ TURCAS RAFINERI YATIRIMLARI A.S.`NIN SERMAYESININ 115.000.000 TL`DEN 520.000 TL`YE AZALTILMASINA ILISKIN GENEL KURUL KARARI, ESAS SOZLESMESI`NIN SERMAYE KONULU 6. MADDESININ BU YONDE TADIL EDILMESINE ILISKIN TADIL METNI VE YONETIM KURULU RAPORU ISTANBUL TICARET SICIL MUDURLUGU`NCE 03.04.2015 TARIHINDE TESCIL EDILMISTIR. TESCIL KARARINI TAKIBEN, 08.04.2015 TARIHI ITIBARIYLE 114.480.000 TL TUTARINDAKI FON, TURCAS RAFINERI YATIRIMLARI A.S. HESAPLARINDAN TURCAS PETROL A.S. HESAPLARINA INTIKAL ETMISTIR. SERMAYE AZALTIMININ AMACI, STAR RAFINERI PROJESI YATIRIMINDAKI TURCAS RAFINERI YATIRIMLARI A.S.`NE AIT HISSELERIN TAMAMININ SATILMASIYLA ELDE EDILEN FONUN TEK PAY SAHIBI TURCAS PETROL A.S.`NE INTIKAL ETTIRILMESIDIR.

KAMUOYUNA SAYGIYLA DUYURULUR.

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW:

SUBJECT: ABOUT THE FINALIZATION OF CAPITAL DECREASE AT OUR SUBSIDIARY TURCAS RAFINERI YATIRIMLARI A.S.

REGARDING THE CAPITAL DECREASE PROCESS OF TURCAS RAFINERI YATIRIMLARI A.S. (100% SUBSIDIARY OF TURCAS PETROL A.S.) FROM TL 115,000,000 TO TL 520,000; RELATED GENERAL ASSEMBLY DECISION, AMENDMENTS TO ARTICLES OF ASSOCIATION (ARTICLE 6 `CAPITAL`) AND BOARD OF DIRECTORS REPORT HAVE BEEN REGISTERED BY ISTANBUL TRADE REGISTRY OFFICE ON 03.04.2015. FOLLOWING THE REGISTRATION, CAPITAL DECREASE AMOUNT OF TL 114,480,000 HAS BEEN TRANSFERRED TO TURCAS PETROL A.S. ACCOUNTS FROM TURCAS RAFINERI YATIRIMLARI A.S. ACCOUNTS AS OF 08.04.2015. THE PURPOSE OF THE CAPITAL DECREASE IS TO TRANSFER THE FUNDS GENERATED FROM THE DIVESTMENT OF STAKE IN STAR REFINERY PROJECT IN MAY 2014 TO TURCAS PETROL A.S., SOLE SHAREHOLDER OF TURCAS RAFINERI YATIRIMLARI A.S.

KIND REGARDS,

WE HEREBY DECLARE THAT OUR ABOVE DISCLOSURE IS COMPLIANT WITH THE PRINCIPLES STATED UNDER THE PUBLIC DISCLOSURE COMMUNIQUE OF THE CAPITAL MARKETS BOARD, THAT IT REFLECTS THE INFORMATION KNOWN TO US FULLY, THAT THE INFORMATION ARE COMPLIANT WITH OUR LEGAL BOOKS, RECORDS AND DOCUMENTS, THAT WE USE OUR BEST EFFORTS TO OBTAIN THE INFORMATION RELATED TO THE SUBJECT FULLY AND CORRECTLY, AND THAT WE ARE RESPONSIBLE FOR ANY DISCLOSURE HEREIN.



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