BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=462402

KAP : BIM BIRLESIK MAGAZALAR A.S. / BIMAS [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 18.08.2015 18:47:17

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : ABDURRAHMAN GAZI MAH. EBUBEKIR CAD., NO:73 SANCAKTEPE - ISTANBUL
TELEFON VE FAKS NUMARASI : 216 - 5640303 / 216 - 3117978
E-POSTA ADRESI : IRCONTACT@BIM.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 216 - 5640346 / 216 - 5640347
ORJINAL ACIKLAMANIN TARIHI : 03.06.2015, 16.06.2015
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : PAY GERI ALIM PROGRAMININ SONLANDIRILMASI HAKKINDA


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3 HAZIRAN 2015 VE 16 HAZIRAN 2015 TARIHLERINDE YAPTIGIMIZ OZEL DURUM ACIKLAMALARIMIZDA, BIMAS PAY FIYAT SEVIYELERININ SIRKET FAALIYETLERININ GERCEK PERFORMANSINI YANSITMADIGI DUSUNCESINDEN HAREKETLE SIRKET PAYLARINI 46,0 TL VE ALTINDAKI HER TURLU PAY FIYATI ILE BORSA`DA GERI ALIM YAPILABILMESI ICIN CFO`NUN 6 AY SUREYLE YETKILENDIRILDIGI VE SERMAYE PIYASASI KURULU`NUN ONAYINA MUTAKIP PROGRAMIN YURURLULUGE GIRDIGI BELIRTILMISTI.

SIRKET YONETIM KURULU, 18 AGUSTOS 2015 TARIHINDE SIRKET PAY FIYATLARINDAKI ISTIKRARIN SAGLANMIS OLMASI SEBEBIYLE PAY GERI ALIM PROGRAMININ SONLANDIRILMASINA KARAR VERMISTIR. PROGRAM DAHILINDE HERHANGI BIR ALIM GERCEKLESMEMIS OLUP, BIR ONCEKI PROGRAMDA ALIMI YAPILAN 446.115 ADET PAY (SIRKET SERMAYESINE ORANI %0,146) MEVCUDIYETINI KORUMAKTADIR.

KAMUNUN BILGISINE SUNULUR.


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

IN THE MATERIAL DISCLOSURES DATED JUNE 3 AND 16 2015, IT WAS DECLARED THAT THE CFO OF THE COMPANY HAS BEEN AUTHORIZED FOR 6 MONTHS TO BE ABLE TO BUY-BACK ANY BIMAS SHARES AT AND UNDER 46,0 TL IN THE STOCK MARKET WITH REFERENCE TO IDEA THAT THIS PRICE LEVEL DOES NOT REFLECT THE ACTUAL PERFORMANCE OF THE COMPANY OPERATIONS, AND IT CAME INTO OPERATION BY THE APPROVAL OF THE CAPITAL MARKETS BOARD.

BOARD OF DIRECTORS DECIDED TO END THE BUY-BACK PROGRAM IN AUGUST 18, 2015 AS THE STABILITY OF THE COMPANY SHARES HAS BEEN ASSURED. THERE HAS BEEN NO BUY-BACK DURING THE PROGRAM AND 446.115 SHARES (0,146% OF THE CAPITAL OF THE COMPANY) BOUGHT IN THE PREVIOUS BUY-BACK PROGRAM, KEEP ITS PRESENCE.

ANNOUNCED TO THE PUBLIC.

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