27.05.2016 Application To The Capital Markets Board
Transkript
TRAKYA CAM SANAYİİ A.Ş. / TRKCM [SISE] 27.05.2016 11:03:48 Material Disclosure (General) 1 NİHAL TOPÇUOĞLU 2 BEYZA GENÇ GENERAL ACCOUNTING MANAGER DIRECTOR OF FINANCIAL AFFAIRS Address of Partnership Telephone and Fax Number E-mail Telephone and Fax Number of Investor/Shareholder Affairs Department Is this a Delayed Statement? Summary Info TRAKYA CAM SANAYİİ A.Ş. TRAKYA CAM SANAYİİ A.Ş. 27.05.2016 10:31:59 27.05.2016 11:02:34 İş Kuleleri Kule-3 34330 4. Levent/İstanbul : 212 350 50 50 - 212 350 50 80 : [email protected] : : 212 350 50 50 - 212 350 50 80 : No Application to the Capital Market : Board Avaliable Capital (TL) CApital to be reached (TL) Receiving the Bonus Share from Dividend Amount (TL) CMB’s date of Application Date of General Assembly that decided to Pay Dividend : : : : : 895.000.000,000 930.000.000,000 35.000.000,000 27.05.2016 23.03.2016 DISCLOSURE: We declare that our above mentioned statements comply with the principles stated in Capital Market Board’s Communiqué with the serial no. VIII, and number 54; and completely reflect the relevant information that has reached us on such matter(s); and is in compliance with our ledgers, records and documents; and that we have made our best effort to obtain the relevant information completely and accurately as well as are responsible for these statements given We hereby declare that the above-mentioned statement complies with the provisions in effective Special Conditions Communique of Capital Market Board, that it fully reflects the information received by us in this matter/matters; that the information comply with our books, records and documents, that we have done our best to receive the complete and accurate information related to this matter and that we are responsible for this statements.
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