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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=492221

KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] OZEL DURUM ACIKLAMASI (GENEL) 29.12.2015 10:59:26

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : SABANCI CENTER KULE 2 34330 4.LEVENT, ISTANBUL
TELEFON VE FAKS NUMARASI : 0 212 385 81 64 - 0 212 280 66 15
E-POSTA ADRESI : INFO@SABANCI.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 385 81 64 - 0 212 280 66 15
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : EVET
OZET BILGI : HISSE GERI ALIMINA ILISKIN YONETIM KURULU KARARI / RESOLUTION REGARDING SHARE BUYBACK


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SIRKETIMIZ H.O. SABANCI HOLDING A.S.`NIN VE BAGLI ORTAKLIGI EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S.`NIN 22 ARALIK 2015 TARIHINDE AYRI AYRI YAPMIS OLDUGU YONETIM KURULU TOPLANTILARINDA;
SABANCI HOLDING HISSELERI FIYAT SEVIYESININ SABANCI HOLDING FAALIYETLERININ GERCEK PERFORMANSINI YANSITMADIGI DUSUNCESINDEN HAREKETLE, SERMAYE PIYASASI KANUNU`NUN 22. MADDESI VE SPK`NIN GERI ALINAN PAYLAR TEBLIGI (II-22.1) CERCEVESINDE SABANCI HOLDING HISSELERININ 40.000.000 LOTA KADAR OLAN KISMININ, BORSADAN EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. TARAFINDAN SATIN ALINMASINA,

1) SATIN ALMA SURECININ EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. YONETIM KURULU`NCA KABUL EDILECEK `PAY GERI ALIM PROGRAMI` DOGRULTUSUNDA YAPILMASINA,

2) GEREK GORULDUGU TAKDIRDE, EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. TARAFINDAN SABANCI HOLDING HISSELERININ 12.- TL VE ALTINDAKI HER TURLU HISSE FIYATIYLA BORSA`DA GERI ALIMININ YAPILABILMESINE,

3) GERI ALIM PROGRAMININ SABANCI HOLDING TARAFINDAN YAPILACAK ILK GENEL KURUL TOPLANTISINA KADAR SURMESINE,

4) GERI ALIM PROGRAMI CERCEVESINDE GERCEKLESTIRILEN ISLEMLERIN SABANCI HOLDING TARAFINDAN YAPILACAK ILK GENEL KURUL`DA ORTAKLARIN BILGISINE SUNULMASINA,

5) GERI ALIM PROGRAMININ YUKARIDA BELIRTILEN TEBLIGIN 5. MADDESININ 6`NCI FIKRASINA ISTINADEN SERMAYE PIYASASI KURULU ONAYINA MUTEAKIP EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. TARAFINDAN YERINE GETIRILMEK UZERE YURURLUGE GIRMESINE,
KARAR VERILMISTIR.

BU DOGRULTUDA, SERMAYE PIYASASI KURULU`NA YAPILAN BASVURU SONUCU KURUL, 29.12.2015 TARIH VE 36/165 SAYILI YAZISIYLA, SABANCI HOLDING TARAFINDAN YAPILACAK ILK GENEL KURUL TOPLANTISINA KADAR SURECEK GERI ALIMIN SPK`NIN GERI ALINAN PAYLAR TEBLIGININ (II-22.1) 5. MADDESININ 6`NCI FIKRASINA ISTINADEN BAGLI ORTAKLIGI EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. TARAFINDAN GERCEKLESTIRILMESINE ONAY VERMISTIR.

BUNA GORE EXSA A.S.`NIN `PAY ALIM PROGRAMININ` YURURLUGE GIRMIS OLDUGUNU KAMU OYUNUN BILGISINE SUNARIZ.

PROGRAM DAHILINDE YAPILACAK PAY ALIM ISLEMLERI KAMUYA AYRICA DUYURULACAKTIR.

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


AT THE MEETINGS OF THE BOARD OF DIRECTORS OF H.O SABANCI HOLDING A.S. AND ITS SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. HELD ON DECEMBER 22, 2015, IT WAS RESOLVED;
TO BUYBACK SABANCI HOLDING`S OUTSTANDING SHARES UP TO 40.000.000 LOT PURSUANT TO ARTICLE 22 OF CAPITAL MARKETS LAW AND SHARE BUYBACK COMMUNIQUÉ (II-22.1) OF CMB BY OUR SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. ON THE STOCK EXCHANGE, CONSIDERING THAT THE SHARE PRICE OF SABANCI HOLDING IS NOT REFLECTING THE REAL PERFORMANCE OF SABANCI HOLDING`S ACTIVITIES,

1) TO EXECUTE BUYBACK PROCESS IN ACCORDANCE WITH THE `SHARE BUYBACK PROGRAM` TO BE ACCEPTED BY THE BOARD OF DIRECTORS OF EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S.,

2) TO BUYBACK THE SHARES OF SABANCI HOLDING ON THE STOCK EXCHANGE BY OF EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. AT THE PRICE TRY 12,00 AND BELOW, IF IT`S CONSIDERED NECESSARY,

3) TO CONTINUE SHARE BUYBACK PROGRAM UNTIL THE FIRST GENERAL ASSEMBLY OF SABANCI HOLDING,

4) TO INFORM THE SHAREHOLDERS ABOUT OPERATIONS CARRIED OUT WITHIN THE FRAMEWORK OF THE BUYBACK PROGRAM AT THE FIRST GENERAL ASSEMBLY OF SABANCI HOLDING TO BE HELD,

5) TO START BUYBACK PROGRAM BY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. AFTER THE APPROVAL OF THE CAPITAL MARKET BOARD IN ACCORDANCE WITH THE ITEM 6 OF ARTICLE 5 OF THE COMMUNIQUÉ MENTIONED ABOVE.

ACCORDINGLY, WITH THE LETTER DATED 29.12.2015, NUMBERED 36/1655, CAPITAL MARKET BOARD HAS APPROVED THE SHARE BUYBACK BY THE SUBSIDIARY EXSA EXPORT SANAYI MAMULLERI SATIS VE ARASTIRMA A.S. WHICH WILL CONTINUE UNTIL THE FIRST GENERAL ASSEMBLY OF SABANCI HOLDING TO BE HELD, IN ACCORDANCE WITH THE ITEM 6 OF ARTICLE 5 OF THE SHARE BUYBACK COMMUNIQUÉ (II-22.1) OF CMB.

WE INFORM GENERAL PUBLIC ABOUT THE ISSUE THAT THE SHARE BUYBACK PROGRAM OF EXSA A.S. HAS BEEN ENTERED INTO FORCE.

ANY SHARE BUYBACK TRANSACTION UNDER THE PROGRAM WILL BE ANNOUNCED TO THE PUBLIC.

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

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