KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] OZEL DURUM ACIKLAMASI (GENEL) 03.03.2015 18:38:21

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=419587

KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] OZEL DURUM ACIKLAMASI (GENEL) 03.03.2015 18:38:21

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 : 2014 YILI OLAGAN GENEL KURUL BILGILENDIRME DOKUMANI


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SERMAYE PIYASASI KURULU (SPK)`NUN KURUMSAL YONETIM ILKELERI VE SPK TEBLIGLERI GEREGINCE GENEL KURUL TOPLANTISINDA GORUSULECEK KONULAR ILE ILGILI OLARAK ACIKLANMASI GEREKEN BILGI, BELGE VE RAPORLAR, SIRKETIMIZIN WWW.SISECAM.COM.TR ADRESINDEKI `YATIRIMCI ILISKILERI` BOLUMUNDE YER ALAN `GENEL KURUL DUYURU VE DOKUMANLARI` NDA PAY SAHIPLERIMIZIN BILGI VE INCELEMESINE SUNULMUSTUR.

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.

THE DETAILS, DOCUMENTS AND REPORTS TO BE DISCLOSED IN RESPECT OF THE MATTERS, WHICH SHALL BE DISCUSSED AT THE GENERAL ASSEMBLY MEETING, PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES OF THE CAPITAL MARKETS BOARD (CMB) AND THE COMMUNIQUÉ ADOPTED AND ISSUED BY THE CMB HAVE BEEN RELEASED AND MADE AVAILABLE FOR THE INFORMATION AND REVIEW OF OUR SHAREHOLDERS UNDER THE SUB-SECTION, HEADED `ANNOUNCEMENTS AND DOCUMENTS OF THE GENERAL ASSEMBLY`, WITHIN THE SECTION, HEADED `INVESTOR RELATIONS`, OF THE COMPANY`S OFFICIAL CORPORATE WEBSITE AT WWW.SISECAM.COM.TR.


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