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=465108

KAP : TURCAS PETROL A.S. / TRCAS [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 02.09.2015 14:38:37

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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ORTAKLIGIN ADRESI : AHI EVRAN CADDESI NO:6 AKSOY PLAZA KAT:7 34398 MASLAK SARIYER ISTANBUL
TELEFON VE FAKS NUMARASI : TEL: 0212 259 00 00 FAKS: 0212 259 00 19
E-POSTA ADRESI : TURCAS_INVESTORRELATIONS@TURCAS.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL: 0212 259 00 00 (DAHILI: 1287) FAKS: 0212 259 00 19
ORJINAL ACIKLAMANIN TARIHI : 27.07.2015
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : BIRLESME ISLEMINE ILISKIN ALINAN YONETIM KURULU KARARLARI`NIN YENILENMESI HAKKINDA


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27 TEMMUZ 2015 TARIHLI OZEL DURUM ACIKLAMAMIZ`DA BAHSI GECEN TURCAS PETROL A.S. VE TURCAS GAZ TOPTAN SATIS A.S.`NIN 23 TEMMUZ 2015 TARIHLI VE SIRASIYLA 2015/13 - 2015/06 NO.LU YONETIM KURULU KARARLARI YERINE, BIRLESME ISLEMININ 30.04.2015 TARIHLI MALI TABLOLAR YERINE 30.06.2015 TARIHLI MALI TABLOLAR UZERINDEN GERCEKLESTIRILECEK OLMASI NEDENIYLE 31 AGUSTOS 2015 TARIHLI 2015/15 VE 2015/08 NO.LU YONETIM KURULU KARARLARI ALINMISTIR.

KAMUOYUNA SAYGIYLA DUYURURUZ.

ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW:

REGARDING THE MERGER TRANSACTION BETWEEN TURCAS PETROL A.S. AND TURCAS GAZ TOPTAN SATIS A.S., THE REFERRED BOARD OF DIRECTORS DECISIONS IN THE PUBLIC DISCLOSURE DATED 27 JULY 2015 WERE RENEWED AS THE MERGER WILL BE BASED ON 30 JUNE 2015 FINANCIALS INSTEAD OF 30 APRIL 2015 FINANCIALS. ACCORDINGLY, BOARD OF DIRECTORS DECISIONS DATED 23 JULY 2015 AND NUMBERED 2015/13 AND 2015/06 WERE RENEWED WITH BOARD OF DIRECTORS DECISIONS DATED 31 AUGUST 2015 AND NUMBERED 2015/15 AND 2015/08.


NOTE: IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS, THE TURKISH VERSION SHALL PREVAIL.


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