11.03.2015 Amendment Of The Articles Of Incorporation CMB And

TRAKYA CAM SANAYİİ A.Ş. / TRKCM [SISE] 11.03.2015 19:45:08
Amendment of the Articles of Incorporation
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 an Update?
Is this a Correction?
Is this a Delayed Statement?
Date of the Previous Material Disclosure
Regarding this Matter
Summary Info
TRAKYA CAM
SANAYİİ A.Ş.
11.03.2015
16:20:50
TRAKYA CAM
SANAYİİ A.Ş.
11.03.2015
19:43:57
: İş Kuleleri Kule 3 34330 4.Leventİstanbul
: 212 350 50 50 - 212 350 50 80
: [email protected]
: 212 350 50 50 - 212 350 50 80
: Yes
: No
: No
: 26.02.2015
Amendment of the Articles of
: Incorporation
STATEMENT:
The enclosed Amendment Draft of the Articles of Association of our Company,
which has been approved by T.R. Ministry of Customs and Trade and the Capital
Market Board, has been submitted for the information of our shareholders.
The approved Amendment Draft of the Articles of Association has also been
submitted for the information and review of our shareholders at
www.trakyacam.com.tr, under the “General Assembly Announcements and
Documents” in “Investor Relations” section
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.