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=445620

KAP : EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. / EKGYO [] OZEL DURUM ACIKLAMASI (GENEL) 16.06.2015 09:19:30

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : ATATURK MAH. CITLENBIK CAD. 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 : SIRKET PAYLARININ GERI ALIMI HK.


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6 NISAN 2015 TARIHINDE GENEL KURULDA KABUL EDILEN `SIRKET PAYLARININ GERI ALIMI` ILE ILGILI MADDE CERCEVESINDE SIRKETIMIZ HISSELERINI 4 TL FIYAT SEVIYESINE VE TOPLAMDA 380.000.000 ADET PAYA KADAR GERI ALIMI YAPABILMESI ICIN YONETIM KURULU BASKANI ERTAN YETIM VEYA GENEL MUDUR MURAT KURUM`A YETKI VERILMISTIR.

SIRKETIMIZ GECMISTE 110.887.318 ADET PAY ALIMI GERCEKLESTIRMISTIR.

YENI GERI ALIM PROGRAMI CERCEVESINDE, TOPLAMDA 269.112.682 ADET PAYI ASMAYACAK SEKILDE, 18 HAZIRAN 2015 DEN BASLAMAK UZERE, 30 EYLUL 2015 TARIHINE VE 4 TL FIYAT SEVIYESINE KADAR, GEREKLI GORULEN DURUMLARDA ALINABILECEK PAYLAR ICIN FON AYRILMASI VE ISLEMLERIN YONETIM KURULU BASKANI ERTAN YETIM VEYA GENEL MUDUR MURAT KURUM TARAFINDAN YURUTULMESINE YONETIM KURULU TARAFINDAN KARAR VERILMISTIR

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

CHAIRMAN OF THE BOARD ERTAN YETIM OR GENERAL MANAGER MURAT KURUM WERE GRANTED THE AUTHORIZATION OF BUYING BACK OF OUR COMPANY`S SHARE UP TO 4 TL PER SHARE AND UP TO 380.000.000 SHARES IN TOTAL, ACCORDING TO THE ARTICLE ABOUT `COMPANY SHARE BUY-BACK PROGRAM` APPROVED IN THE GENERAL ASSEMBLY ON APRIL 6TH,2015.

OUR COMPANY HAS BOUGHT 110.887.318 SHARES IN PAST.

ACCORDING TO THE NEW SHARE BUY-BACK PROGRAM, WITHOUT EXCEEDING 269.112.682 SHARES, STARTING FROM 18 JUNE 2015 UNTIL 30 SEPTEMBER 2015, UP TO 4 TL PER SHARE; BOARD OF MEMBERS HAVE DECIDED TO GIVE THE AUTHORIZATION TO THE CHAIRMAN OF THE BOARD ERTAN YETIM OR GENERAL MANAGER MURAT KURUM FOR CONDUCTING ALL THE PROCESSES INCLUDING ALLOCATE FUNDS FOR POSSIBLE SHARE BUY-BACKS IF DEEMED APPROPRIATE.

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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