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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=490204

KAP : EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. / EKGYO [] OZEL DURUM ACIKLAMASI (GENEL) 18.12.2015 19:02:34

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 : GAYRIMENKUL DEGERLEME FIRMASI SOZLESME FESHI HK.


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`SERMAYE PIYASASI KURULU`NUN GAYRIMENKUL YATIRIM ORTAKLIKLARINA ILISKIN ESASLAR TEBLIGI`NIN 35. MADDESI UYARINCA, SIRKETIMIZ 26.01.2015 TARIH 06-018 SAYILI YONETIM KURULU KARARI ILE 2015 YIL SONU PORTFOYU `ARSA VE BINALAR` BASLIGI ALTINDAKI TASINMAZLARA YONELIK OLARAK PERITUS GAYRIMENKUL DEGERLEME DANISMANLIK A.S. BELIRLENMISTIR. ILGILI SIRKET, BELIRTILEN TASINMAZLARA YONELIK AKDEDILEN SOZLESMELERDEKI YUKUMLULUKLERINI SURESI ICERISINDE YERINE GETIREMEDIGINDEN, SIRKETIMIZCE FESIH VE FIRMA DEGISIKLIGINE YONELIK YONETIM KURULU KARARI (11.12.2015 TARIH 71-185 SAYILI) ALINMIS VE SERMAYE PIYASASI KURULU`NUN ONAYINA SUNULMUSTUR.`

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

PERITUS GAYRIMENKUL DEGERLEME DANISMANLIK A.S. (PERITUS REAL ESTATE APPRAISAL CONSULTANCY COMPANY) HAD BEEN DESIGNATED ACCORDING TO OUR COMPANY`S BOARD OF DIRECTORS` 26.01.2015 DATED 06-018 NUMBERED DECISION FOR THE PURPOSE OF APPRAISING THE PROPERTIES UNDER THE TOPIC OF 2015 YEAR END PORTFOLIO `LAND PLOTS AND BUILDINGS` PURSUANT TO THE 35. ARTICLE OF THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON PRINCIPLES REGARDING REAL ESTATE INVESTMENT COMPANIES. HOWEVER, OUR COMPANY`S BOARD OF DIRECTORS RESOLVED FOR `TERMINATION AND COMPANY CHANGE` BY THE 11.12.2015 DATED 71-185 NUMBERED DECISION FOR THE REASON THAT THE SUBJECT COMPANY HAS NOT BEEN ABLE TO FULLFILL ITS OBLIGATIONS WITHIN THE SPECIFIED PERIOD OF TIME IN THE SCOPE OF THE CONTRACTS WHICH ARE ADDRESSED TO THE PROPERTIES AND THE SUBJECT DECISION HAS BEEN SUBMITTED TO THE CAPITAL MARKETS BOARD`S APPROVAL.

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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