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KAP : EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. / EKGYO [] OZEL DURUM ACIKLAMASI (GENEL) 02.10.2015 17:34:06

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : ATATURK MAHALLESI CITLENBIK CADDESI NO:4 ATASEHIR ISTANBUL
TELEFON VE FAKS NUMARASI : TEL:0216 579 15 15 FAKS:0216 456 48 75
E-POSTA ADRESI : INFO@EMLAKKONUT.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : TEL:0216 579 15 15 FAKS:0216 456 48 75
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : SIRKETIMIZ GERI ALIM PROGRAMI HK


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SIRKETIMIZ GENEL KURULUNDA KABUL EDILEN VE 3 YILLIK SUREYI KAPSAYAN, SIRKET PAYLARININ GERI ALIMI MADDESI CERCEVESINDE, YONETIM KURULU TARAFINDAN ; TOPLAMDA 259.929.138 TL NOMINAL PAYI ASMAYACAK SEKILDE VE 4 TL FIYAT SEVIYESINE KADAR, 7 EKIM - 31 ARALIK 2015 DONEMINDE, GEREKLI GORULEN DURUMLARDA ALINABILECEK PAYLAR ICIN FON AYRILMASI VE ISLEMLERIN, YONETIM KURULU BASKANI ERTAN YETIM VEYA GENEL MUDUR MURAT KURUM TARAFINDAN YURUTULMESINE KARAR VERILMISTIR

SIRKETIMIZ BU DONEMDE, BELIRTILEN SINIRLAR ICERISINDE KALMAK KAYDIYLA, GEREKLI GORDUGU MIKTARDA VE FIYAT SEVIYESINDEN PAY GERI ALIMI GERCEKLESTIREBILIR.

YUKARIDAKI OZEL DURUM ACIKLAMASININ INGILIZCE VERSIYONUNA ASAGIDA YER VERILMISTIR. / ENGLISH VERSION OF THE ABOVE MATERIAL DISCLOSURE IS GIVEN BELOW.

WITHIN THE SCOPE OF THE SHARE BUY BACK ARTICLE COVERING 3-YEAR PERIOD THAT WAS APPROVED IN THE GENERAL ASSEMBLY, IT IS DECIDED BY THE BOARD OF DIRECTORS THAT ; IF NEEDED, ALLOCATING FUND FOR SHARES THAT MIGHT BE BOUGHT IN REQUIRED SITUATIONS, ON THE CONDITION THAT NOT EXCEEDING 259.929.138 TL NOMINAL SHARES IN TOTAL, AND UNTIL 4 TL SHARE PRICE LEVEL, AND RELEVANT TRANSACTIONS IN THE PERIOD OF 7TH OF OCTOBER AND 31ST OF DECEMBER 2015 TO BE EXECUTED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS ERTAN YETIM OR GENERAL MANAGER MURAT KURUM.

OUR COMPANY MAY REALIZE SHARE BUY BACK IF NEEDED, IN NECESSARY AMOUNTS AND FROM ANY PRICE LEVEL IN THE SUBJECT PERIOD, WITHIN THE ABOVEMENTIONED LIMITATIONS.

IN ACCORDANCE WITH THE TURKISH CAPITAL MARKETS REGULATIONS, IN CASE OF ANY DISCREPENCY BETWEEN THE TURKISH AND ENGLISH VERSIONS OF DISCLOSURES, THE TURKISH LANGUAGE VERSION WHICH IS PUBLISHED ON THE PUBLIC DISCLOSURE PLATFORM (KAMUYU AYDINLATMA PLATFORMU) SHALL PREVAIL
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