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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=419560

KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] GENEL KURUL TOPLANTISI CAGRISI 03.03.2015 18:14:19

GENEL KURUL TOPLANTISI CAGRISI
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ADRES IS KULELERI KULE 3 4.LEVENT
TELEFON 212 - 3503951
FAKS 212 - 3505787
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3503951
YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 3505787
YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR
OZET BILGI 2014 YILI OLAGAN GENEL KURUL


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KARAR TARIHI 03.03.2015
GENEL KURUL TURU OLAGAN
HESAP DONEMI BASLANGIC TARIHI 01.01.2014
HESAP DONEMI BITIS TARIHI 31.12.2014
TARIHI VE SAATI 25.03.2015 15:00
ADRESI IS KULELERI KULE-3 34330, 4.LEVENT-BESIKTAS/ISTANBUL
GUNDEM 1. BASKANLIK DIVANI SECIMI VE BASKANLIK DIVANI`NA GENEL KURUL TUTANAGINI IMZA YETKISI VERILMESI, 2. SIRKETIMIZIN 2014 YILI CALISMALARI HAKKINDA YONETIM KURULU FAALIYET RAPORU ILE BAGIMSIZ DENETCI RAPORUNUN OZETININ OKUNMASI, 3. 2014 YILI BILANCOSU ILE GELIR TABLOSU HESAPLARININ INCELENMESI, MUZAKERE EDILMESI VE ONAYI, 4. YIL ICINDE ISTIFA EDEN YONETIM KURULU UYESININ YERINE YAPILAN SECIMIN ONAYI, 5. YONETIM KURULU UYELERININ IBRASI, 6. YONETIM KURULU UYELERININ SECIMI, 7. YONETIM KURULU UYELERININ UCRETLERININ SAPTANMASI, 8. YONETIM KURULU UYELERINE T.T.K.`NUN 395 VE 396`INCI MADDELERI UYARINCA IZIN VERILMESI, 9. 2014 YILI KARININ DAGITIM SEKLI VE TARIHI HAKKINDA KARAR ALINMASI, 10.TURK TICARET KANUNU VE SERMAYE PIYASASI KURULU DUZENLEMELERI GEREGINCE BAGIMSIZ DENETIM KURULUSUNUN SECIMI HAKKINDA KARAR ALINMASI, 11.YIL ICINDE YAPILAN BAGISLAR HAKKINDA ORTAKLARA BILGI VERILMESI VE 2015 YILINDA YAPILACAK BAGISLARIN SINIRININ BELIRLENMESI, 12.UCUNCU KISILER LEHINE VERILEN TEMINAT, REHIN VE IPOTEKLER HAKKINDA ORTAKLARA BILGI VERILMESI. THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL. AGENDA 1. ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP COUNCIL AND GRANTING THE CHAIRMANSHIP COUNCIL THE POWER TO SIGN THE MINUTES OF THE GENERAL MEETING, 2. READING OF THE REPORTS PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2014, 3. REVIEWS AND DISCUSSIONS ON AND APPROVAL OF THE 2014 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS, 4. APPROVAL OF THE ELECTION CARRIED OUT IN SUBSTITUTION FOR THE BOARD OF DIRECTORS? MEMBER WHO HAS RESIGNED WITHIN THE YEAR, 5. ACQUITTALS OF THE MEMBERS OF THE BOARD OF DIRECTORS, 6. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS, 7. DETERMINATION OF THE COMPENSATIONS PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS, 8. GRANTING PERMISSIONS TO THE MEMBERS OF THE BOARD OF DIRECTORS AS PER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, 9. TAKING A RESOLUTION ON THE DISTRIBUTION TYPE AND DATE OF THE 2014 PROFIT, 10. TAKING A RESOLUTION ON APPOINTMENT OF AN INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD, 11. FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND; DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2015, 12. FURNISHING INFORMATION TO THE SHAREHOLDERS IN RESPECT OF THE SECURITIES; PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES.
GUNDEM MADDELERI ARASINDA TICARI UNVANA ILISKIN ANA SOZLESME TADILI HUSUSU VAR MI? HAYIR