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=408892

KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] OZEL DURUM ACIKLAMASI (GENEL) 15.01.2015 18:32:27

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : MERDIVENKOY YOLU CAD. NO:2 34750 KUCUKBAKKALKOY ATASEHIR / ISTANBUL
TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06
E-POSTA ADRESI : ERDEMIR_IR@ERDEMIR.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : ISKENDERUN DEMIR VE CELIK A.S. PAYLARI HK.


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SIRKETIMIZIN BAGLI ORTAKLIKLARINDAN ISKENDERUN DEMIR VE CELIK A.S. (ISDEMIR) YONETIM KURULU`NUN 12.01.2015 TARIH VE 333 NO.LU KARARIYLA;

TURK TICARET KANUNU`NUN PAY SAHIPLIGININ KAZANILMASINA ILISKIN HUKUMLERI CERCEVESINDE, BAGLI ORTAKLIGIMIZ ISKENDERUN DEMIR VE CELIK A.S. (ISDEMIR) YONETIM KURULU`NUN 24.03.2014 TARIH VE 314 SAYILI KARARI ILE 7.120 KISININ PAYDAS OLARAK PAY DEFTERINE KAYDINA KARAR VERILMIS, PAY DEFTERINE KAYDIN YAPILDIGI 24.03.2014 TARIHI ITIBARIYLE PAYDAS SAYISI 500`U ASMIS, BUNU TAKIBEN SIRKET`IN HALKA ACIK ORTAKLIK STATUSUNU KAZANDIGININ ONAYLANMASI ICIN SERMAYE PIYASASI KURULU (`SPK/KURUL`)`NA BASVURULMUS, BASVURU UZERINE ALINAN KURUL ONAYI DA SPK TARAFINDAN 27.06.2014 TARIHLI KURUL BULTENI ILE KAMUYA DUYURULMUSTUR. SERMAYE PIYASASI KANUNU`NUN (SPKN) 16`NCI MADDESI 2`NCI FIKRASI HUKMU ILE SPK`NIN II-16.1 SAYILI ORTAKLIKLARIN KANUN KAPSAMINDAN CIKARILMASI VE PAYLARININ BORSADA ISLEM GORMESI ZORUNLULUGUNA ILISKIN ESASLAR TEBLIG HUKUMLERI CERCEVESINDE; BAGLI ORTAKLIGIMIZ ISDEMIR`IN PAYLARININ BORSA ISTANBUL A.S. SERBEST ISLEM PLATFORMU`NDA ISLEM GORMESI AMACIYLA, ONGORULEN SURE ICERISINDE BORSA ISTANBUL A.S. VE SPK`YA BASVURULMASINA VE BU BAGLAMDA GEREKLERININ YERINE GETIRILMESI ICIN GENEL MUDURLUGUN YETKILI KILINMASINA KARAR VERILMISTIR.

*ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

ACCORDING TO THE DECISION OF ISKENDERUN DEMIR VE CELIK A.S. BOARD OF DIRECTORS, DATED 12 JANUARY 2015 AND NUMBERED 333;

WITHIN THE FRAME OF TURKISH COMMERCIAL CODE`S PROVISIONS RELATED `BECOMING A SHAREHOLDER`, ACCORDING TO THE DECISION OF THE BOARD OF DIRECTORS OF OUR SUBSIDIARY ISKENDERUN DEMIR VE CELIK A.S. (ISDEMIR), DATED 24 MARCH 2014 AND NUMBERED 314, IT IS DECIDED TO RECORD THE 7.120 PEOPLE TO ISDEMIR`S SHAREHOLDERS` STOCK REGISTER. BY REASON OF THE FACT THAT NUMBER OF THE SHAREHOLDERS BECOMES MORE THAN 500 AS OF REGISTER DATE 24.03.2014, THE COMPANY APPLIED TO THE CAPITAL MARKETS BOARD (CMB) FOR APPROVAL OF BECOMING A PUBLIC COMPANY. THE APPROVAL OF THE CAPITAL MARKETS BOARD WAS ANNOUNCED TO THE PUBLIC ON THE BOARD`S BULLETIN DATED 27.06.2014 BY CMB. IN ACCORDANCE WITH THE 2. PARAGRAPH OF ARTICLE 16 OF CAPITAL MARKETS LAW AND CMB`S `II-16.1 COMMUNIQUÉ ON PRINCIPLES PERTAINING TO REMOVAL OF CORPORATIONS FROM THE SCOPE OF LAW AND OBLIGATION OF TRADING OF SHARES ON EXCHANGE`; GENERAL MANAGEMENT IS AUTHORIZED FOR APPLYING TO BORSA ISTANBUL A.S. AND CMB AND FULFILLING THE REQUIREMENTS TO MAKE ITS OWN SHARES TRADABLE ON BORSA ISTANBUL A.S. FREE TRADE PLATFORM IN A CERTAIN PERIOD OF TIME.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

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