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=442340

KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 27.05.2015 18:10:10

OZEL DURUM ACIKLAMASI (GUNCELLEME)
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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
ORJINAL ACIKLAMANIN TARIHI : 18.11.2008
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : DEVAM EDEN DAVAYA ILISKIN ALTMIS GUNDE BIR YAPILAN BILGILENDIRME


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SERMAYE PIYASASI KURULU`NUN (SPK), TARAFIMIZA 17/11/2008 TARIHINDE TEBLIG EDILEN, 10/11/2008 TARIH VE B.02.1.SPK.0.13-1766 (17648) SAYILI YAZISI ILE, KURULUN 07/11/2008 TARIH VE 29/1110 SAYILI TOPLANTISINDA, SIRKETIMIZ`IN 30.03.2006 TARIHLI GENEL KURUL TOPLANTISINDA ALINAN KAR DAGITIMINA ILISKIN KARARIN IPTALI AMACIYLA OZELLESTIRME IDARESI BASKANLIGI (OIB) TARAFINDAN ACILAN DAVANIN SEYRI HAKKINDA ALTMISAR GUNLUK SURELERLE VE HER GELISME VE DEGISIKLIKTE OZEL DURUM ACIKLAMASI YAPILMASI GEREKTIGI HUSUSUNDA SIRKETIMIZ`IN BILGILENDIRILMESINE KARAR VERILDIGI BILDIRILMISTIR.

SIRKETIMIZIN 30.03.2006 TARIHLI GENEL KURUL TOPLANTISINDA ALINAN KAR DAGITIMINA ILISKIN KARARIN IPTALI AMACIYLA OZELLESTIRME IDARESI BASKANLIGI (OIB) TARAFINDAN ACILAN DAVADA ANKARA ASLIYE 3. TICARET MAHKEMESI, 23.10.2008 TARIH VE E. 2006/218; K. 2008/480 SAYILI KARARI ILE DAVAYI REDDETMIS; ANCAK YARGITAY 11. HUKUK DAIRESI 30.11.2010 TARIH VE E. 2009/1319; K. 2010/12257 SAYILI KARARI ILE YEREL MAHKEME KARARINI BOZMUSTUR. 18.02.2011 TARIHINDE ERDEMIR TARAFINDAN BU KARARA KARSI KARAR TASHIHI YOLUNA MURACAAT EDILMIS; SIRKETIMIZ`E 14.10.2011 TARIHINDE TEBLIG EDILEN TENSIP TUTANAGI ILE YARGITAY 11 INCI HUKUK DAIRESI`NIN BU MURACAATI REDDETTIGI OGRENILMISTIR (14.07.2011 TARIH VE E. 2011/5547; K. 2011/8881 SAYILI KARAR). DAVAYA, ANKARA ASLIYE 3. TICARET MAHKEMESI`NDE DEVAM EDILMEKTEDIR (2011/551 E.). BIR SONRAKI DURUSMASI 26 HAZIRAN 2015 GUNUDUR.

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

IT IS DECLARED TO NOTIFY OUR COMPANY RELATING TO REQUIREMENT OF MAKING SPECIAL CONDITION STATEMENT ON ANY DEVELOPMENT AND CHANGE AND PERIODS OF SIXTY DAYS ABOUT THE PROGRESS OF THE CASE THAT IS FILED BY DIRECTORATE OF PRIVATIZATION ADMINISTRATION (OIB) FOR THE PURPOSE OF CANCELLING THE RESOLUTION RELATING TO SHARE DISTRIBUTION THAT IS ADOPTED IN THE 30.03.2006 DATED GENERAL ASSEMBLY MEETING OF OUR COMPANY, AT THE 07/11/2008 DATED AND 29/1110 NUMBERED MEETING OF THE BOARD BY THE CORRESPONDENCE OF CAPITAL MARKETS BOARD (SPK) WITH 10/11/2008 DATE AND B.02.1.SPK.0.13-1766 (17648) NUMBER WHICH IS SERVED USE ON THE DATE OF 17/11/2008.

ANKARA 3RD COMMERCIAL COURT OF FIRST INSTANCE HAS REJECTED THE 23.10.2008 DATED AND 2006/218 DOCKET AND 2008/480 DECISION NUMBERED CASE THAT IS FILED BY DIRECTORATE OF PRIVATIZATION ADMINISTRATION (OIB) FOR THE PURPOSE OF CANCELLING THE RESOLUTION RELATING TO SHARE DISTRIBUTION THAT IS ADOPTED IN THE 30.03.2006 DATED GENERAL ASSEMBLY MEETING OF OUR COMPANY; HOWEVER SUPREME COURT 11TH CIVIL CHAMBER HAS REVERSED THE JUDGEMENT OF 30.11.2010 DATED AND 2009/1318 DOCKET AND 2010/12257 DECISION NUMBERED RESOLUTION OF LOCAL COURT; ERDEMIR HAS APPLIED FOR POST-JUDGEMENT RELIEF ON THE DATE OF 18.02.2011; OUR COMPANY HAS BECOME AWARE THAT THE SUPREME COURT 11TH CIVIL CHAMBER HAS REVERSED THIS APPLICATION THROUGH RESOLUTION FIXATION MINUTES THAT IS NOTIFIED TO OUR COMPANY ON THE DATE OF 14.10.2011 (CASE WITH 14.07.2011 DATED AND 2011/5547 DOCKET; 2011/8881 DECISION NUMBER) CASE IS STILL ONGOING WITH THE ANKARA 3RD COMMERCIAL COURT OF FIRST INSTANCE (2011/551 DOCKET NUMBER). NEXT HEARING SHALL TAKE PLACE ON THE DATE OF 26 JUNE 2015.

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

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