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=440102

KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] SERMAYE ARTIRIMINA ILISKIN YONETIM KURULU KARARI 14.05.2015 17:48:52

SERMAYE ARTIRIMINA ILISKIN YONETIM KURULU KARARI
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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 SERMAYE ARTIRIMINA ILISKIN YONETIM KURULU KARARI


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YONETIM KURULU KARAR TARIHI 14.05.2015
MEVCUT SERMAYE (TL) 1.700.000.000,000
ULASILACAK SERMAYE (TL) 1.900.000.000,000


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PAY GRUP BILGILERI MEVCUT SERMAYE (TL)

SISE(ESKI),TRASISEW91Q3 1.700.000.000,000



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PAY GRUP BILGILERI IC KAYNAKLARDAN BEDELSIZ IC KAYNAKLARDAN BEDELSIZ VERILECEK MENKUL GRUBU
PAY ALMA TUTARI (TL) PAY ALMA ORANI (%)
SISE(ESKI),TRASISEW91Q3 95.000.000,000 5,58823 ---



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YEDEK AKCELER (TL) 95.000.000,000


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PAY GRUP BILGILERI KAR PAYINDAN BEDELSIZ PAY KAR PAYINDAN BEDELSIZ PAY VERILECEK MENKUL GRUBU
ALMA TUTARI (TL) ALMA ORANI (%)
SISE(ESKI),TRASISEW91Q3 105.000.000,000 6,17647 ---



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YONETIM KURULUMUZUN 14.05.2015 TARIHLI TOPLANTISINDA;

MEVCUT 2.500.000.000 TURK LIRALIK KAYITLI SERMAYE TAVANI ICERISINDE 1.700.000.000 TURK LIRASI OLAN SIRKETIMIZ CIKARILMIS SERMAYESININ 1.900.000.000 TURK LIRASINA YUKSELTILMESINE,

ARTIRILAN 200.000.000 TURK LIRASININ;

A) 105.000.000 TURK LIRALIK KISMININ, 25 MART 2015 TARIHINDE YAPILAN ORTAKLAR OLAGAN GENEL KURUL TOPLANTISINDA ALINAN KARAR DOGRULTUSUNDA 2014 YILI KAR PAYINDAN,

B) BAKIYE 95.000.000 TURK LIRALIK KISMININ ISE OLAGANUSTU YEDEK AKCELERDEN,
KARSILANMASINA,

C) MERKEZI KAYIT KURULUSU (MKK) NEZDINDE KAYDEN IZLENMEKTE OLAN VE ARALARINDA GRUP AYRIMI BULUNMAYAN, HAMILINE YAZILI PAYLARDAN OLUSAN MEVCUT CIKARILMIS SERMAYENIN % 11,76470 ORANINA ISABET EDEN PAYLARIN BEDELSIZ OLARAK HISSEDARLARA PAYLARI ORANINDA DAGITILMASINA,

KARAR VERILMISTIR.

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.


IN THE BOARD OF DIRECTORS` MEETING HELD IN 14.05.2015;

IT HAS BEEN RESOLVED THAT WITHIN THE UPPER LIMIT OF THE AVAILABLE REGISTERED CAPITAL AMOUNTING TO TL 2.500.000.000, THE ISSUED CAPITAL OF OUR COMPANY AMOUNTING TO TL 1.700.000.000 SHALL BE INCREASED TO TL 1.900.000.000;

OF THE INCREASED AMOUNT CORRESPONDING TO TL 200.000.000;

A) TL 105.000.000 SHALL BE COVERED FROM THE PROFIT SHARE OF 2014 AS PER THE SHAREHOLDERS` ORDINARY GENERAL ASSEMBLY`S RESOLUTION THAT GATHERED ON MARCH 25TH, 2015;
B) THE REMAINING BALANCE AMOUNTING TO TL 95.000.000 SHALL BE COVERED FROM THE THE EXTRAORDINARY RESERVES,

C) THE SHARES CORRESPONDING TO 11,76470 % OF THE PRESENT ISSUED CAPITAL IN BEARER FORM WHICH ARE WITHOUT ANY CLASSIFICATION AND HAS BEEN MONITORED WITHIN MKK SHALL BE DISTRIBUTED IN BONUS TO THE SHAREHOLDERS IN PROPORTION TO THEIR SHARES.


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