KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [TRKCM] OZEL DURUM ACIKLAMASI (GENEL) 04.12.2015 17:50:37

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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=486475

KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [TRKCM] OZEL DURUM ACIKLAMASI (GENEL) 04.12.2015 17:50:37

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 : BAGLI ORTAKLIK TEKLIFI HAK.


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YONETIM KURULUMUZUN 04.12.2015 TARIHLI TOPLANTISINDA;

ITALYAN MERKEZLI OLARAK FAALIYET GOSTEREN SANGALLI GRUBUNUN ISTIRAKI OLAN SANGALLI VETRO PORTO NOGARO TESISININ SATIN ALMA ISLEMINE YONELIK CALISMALARIN YURUTULMESI KONUSUNDA TRAKYA CAM SANAYII A.S. YONETIM KURULU`NA TAVSIYEDE BULUNULMASINA KARAR VERILMISTIR.

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.

IN OUR BOARD OF DIRECTORS` MEETING HELD ON 04.12.2015;

IT HAS BEEN RESOLVED THAT, TRAKYA CAM SANAYII A.S. BOARD OF DIRECTORS ARE ADVISED TO CARRY OUT THE NECESSARY UNDERTAKINGS RELATED TO THE ACQUISITION OF THE SANGALLI VETRO PORTO NOGARO FACILITY, A SUBSIDIARY OF ITALY BASED SANGALLI GROUP.

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