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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=415463

KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] OZEL DURUM ACIKLAMASI (GENEL) 24.02.2015 17:51:34

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : IS KULELERI KULE-3 34330, 4.LEVENT/ISTANBUL
TELEFON VE FAKS NUMARASI : 212-350 39 51, 212-350 57 87
E-POSTA ADRESI : INFOSISECAM@SISECAM.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 212-350 39 51, 212-350 57 87
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ DENETIM SIRKETI SECIMI


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YONETIM KURULUMUZUN 24 SUBAT 2015 TARIHLI TOPLANTISINDA;

DENETIMDEN SORUMLU KOMITEMIZIN GORUSLERI DOGRULTUSUNDA, SERMAYE PIYASASI KURULU (SPK)`NUN SERI: II.14.1 SAYILI TEBLIGI HUKUMLERINE GORE HAZIRLANACAK 2015 VE 2016 YILLARINA ILISKIN FINANSAL TABLOLARIN BAGIMSIZ DENETIMLERININ BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (PRICEWATERHOUSECOOPERS) FIRMASINA YAPTIRILMASI HUSUSUNUN GENEL KURULUN ONAYINA SUNULMASINA KARAR VERILMISTIR.


IN THE BOARD MEETING DATED 24 FEBRUARY 2015;

IT HAS BEEN RESOLVED TO SUBMIT TO THE GENERAL ASSEMBLY FOR THE APPROVAL THE MATTER THAT THE INDEPEDENDENT AUDITS ON THE 2015 AND 2016 FINANCIAL STATEMENTS, WHICH SHALL BE PREPARED IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITAL MARKETS BOARD`S (`CMB`) COMMUNIQUE ON PRINCIPLES OF FINANCIAL REPORTING IN CAPITAL MARKETS WITH SERIAL NR. II.14.1 ACCORDINGLY WITH THE OPINIONS OF OUR AUDIT COMMITTEE, ARE CARRIED OUT BY THE FIRM, BASARAN NAS BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. (PRICEWATERHOUSECOOPERS).

THE TURKISH TEXT OF THE DISCLOSURE WILL PREVAIL.
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