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KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [DENCM SODA] OZEL DURUM ACIKLAMASI (GENEL) 11.08.2015 17:46:13

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 : DENIZLI CAM HISSE SATIS KARARI


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YONETIM KURULUMUZUN 11.08.2015 TARIHLI TOPLANTISINDA;

SIRKETIMIZ PORTFOYUNDE BULUNAN 1.565.217,36 TURK LIRASI, BAGLI ORTAKLIKLARIMIZDAN SODA SANAYII A.S. PORTFOYUNDE BULUNAN 973.043,47 TURK LIRASI OLMAK UZERE TOPLAM (1.565.217,36 + 973.043,47=) 2.538.260,83 TURK LIRASI NOMINAL DEGERDEKI DENIZLI CAM SANAYII VE TICARET A.S. HISSELERININ BORSA ISTANBUL A.S. TOPTAN SATISLAR PAZARI`NDA +/- %20 ORANINDA MARJ UYGULANMAKSIZIN, BORSA ISTANBUL A.S. TOPTAN SATISLAR PAZARI`NIN KURULUS VE ISLEYIS ESASLARI GENELGESI KURALLARINA GORE, BASVURU TARIHI ITIBARIYLE BIR ONCEKI HAFTANIN SON IS GUNUNDEN GERIYE DOGRU 10 IS GUNU BOYUNCA OLUSACAK AGIRLIKLI ORTALAMA FIYATLARIN ORTALAMASININ ALINMASI VE EN YAKIN FIYAT ADIMINA YUVARLANMASI SURETIYLE BELIRLENECEK FIYAT UZERINDEN, PASABAHCE CAM SANAYII VE TICARET A.S.`NE SATILMASININ ILGILI SIRKET YONETIM KURULUNA TAVSIYE EDILMESINE VE SATIS ISLEMI SONUCUNDA OLUSACAK ISTIRAK HISSESI SATIS KARLARININ KURUMLAR VERGISI KANUNU`NUN 5/1-E MADDESI GEREGINCE DEGERLENDIRILMESINE,

KARAR VERILMISTIR.

IN OUR BOARD OF DIRECTORS` MEETING HELD ON 11.08.2015

IT`S BEEN RESOLVED THAT DENIZLI CAM SANAYII VE TICARET A.S.`S SHARES WHICH WAS IN OUR COMPANY`S PORTFOLIO WITH A NOMINAL VALUE OF 1.565.217,36 TL AND IN THE PORTFOLIO OF OUR SUBSIDIARY SODA SANAYII A.S. WITH A NOMINAL VALUE OF 973.043,37 TL, AN AGGREGATE NOMINAL VALUE OF 2.538.260,83 TL (1.565.217,36+973.043,47) SHALL BE SOLD WITHOUT APPLYING +/- %20 MARGIN AT WHOLESALE MARKET OF BORSA ISTANBUL A.S AS PER THE CIRCULAR IN RELATION TO THE OPERATIONS IN THE WHOLESALE MARKET OF BORSA ISTANBUL A.S. . THE SALE OF SHARES WILL BE EXECUTED BY USING THE BASE PRICE WHICH WILL BE DETERMINED BY ROUNDING UP THE AVERAGE OF THE WEIGHTED AVERAGE PRICES IN THE 10 BUSINESS DAYS PRIOR TO THE LAST BUSINESS DAY OF THE WEEK BEFORE THE APPLICATION DATE TO THE NEAREST PRICE TICK. IT`S ALSO BEEN DECIDED THAT THE SHARE SALE TO PASABAHCE CAM SANAYII VE TICARET A.S. SHALL BE ADVISED TO THE BOARD OF DIRECTORS OF THIS COMPANY AND NET PROFIT RESULTING FROM SHARE SALE OF THE SUBSIDIARY SHALL BE BOOKED IN ACCORDANCE WITH THE ARTICLE 5/1-E OF THE CORPORATE TAX LAW.

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.
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