KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] ORTAKLIK ALEYHINE DAVA ACILMASI / DAVAYA ILISKIN GELISMELE

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=512132 KAP : EREGLI DEMIR VE CELIK FABRIKALARI T.A.S. / EREGL [] ORTAKLIK ALEYHINE DAVA ACILMASI / DAVAYA ILISKIN GELISMELER 04.03.2016 17:46:46 ORTAKLIK ALEYHINE DAVA ACILMASI / DAVAYA ILISKIN GELISMELER --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : BARBAROS MAHALLESI ARDIC SOK. NO:6 34746 ATASEHIR / ISTANBUL TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 E-POSTA ADRESI : INVESTORRELATIONS@ERDEMIR.COM.TR ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0-216-578 80 61/ 0-216-469 48 06 YAPILAN ACIKLAMA GUNCELLEME MI? : EVET YAPILAN ACIKLAMA DUZELTME MI? : HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR KONUYA ILISKIN DAHA ONCE YAPILAN OZEL DURUM ACIKLAMASININ TARIHI : 06.01.2016 OZET BILGI : BOR-SAN ISI SISTEMLERI URETIM VE PAZARLAMA A.S. DAVASINA ILISKIN ALTMIS GUNDE BIR YAPILAN BILGILENDIRME --------------------------------------------------------------------------------------------- DAVA ACILMA TARIHI : 17.04.2013 DAVANIN OGRENILME/ORTAKLIGA TEBLIG TARIHI : 06.06.2013 DAVANIN KONUSU : SATIS SOZLESMESINDEN KAYNAKLANAN ZARAR TALEBI KARSI TARAF/TARAFLAR : BOR-SAN ISI SISTEMLERI URETIM VE PAZARLAMA A.S. DAVANIN TUTARI : 10.837.801,69.-TL DAVA TUTARININ KAMUYA ACIKLANAN SON MALI TABLODAKI AKTIF TOPLAMINA ORANI (%) : 0,05 ILGILI MAHKEME : KDZ. EREGLI 3. ASLIYE HUKUK MAHKEMESI DOSYA NO : 2015/16 E. DAVANIN DURUSMA TARIHI : - ALINAN KARAR : - BIR SONRAKI DURUSMA TARIHI : - VARSA MALI TABLOLARDA AYRILAN KARSILIK TUTARI : 20.445.287-TL ORTAKLIGIN FAALIYETLERINE ETKISI : - --------------------------------------------------------------------------------------------- BOR-SAN ISI SISTEMLERI URETIM VE PAZARLAMA A.S. TARAFINDAN SIRKETIMIZ ALEYHINE 17.04.2013 TARIHINDE KDZ. EREGLI 3. ASLIYE HUKUK MAHKEMESI`NDE 2013/253 SAYILI DOSYA ILE FAZLAYA ILISKIN HAKLAR SAKLI TUTULARAK 17.800.-TL DEGERINDE SATIS SOZLESMESINDEN KAYNAKLANAN ZARARIN KARSILANMASI TALEPLI ALACAK DAVASI ACILMISTIR. SIRKETIMIZ`E TEBLIG EDILEN ISLAH DILEKCESI ILE DAVACININ DOSYAYA SUNULAN BILIRKISI RAPORU DOGRULTUSUNDA DAVA DEGERININ 10.837.801,69.-TL`YE YUKSELTILMESINI MAHKEMEDEN TALEP ETTIGI OGRENILMISTIR. SOZ KONUSU BILIRKISI RAPORUNA VE ISLAH DILEKCESINE SIRKETIMIZ TARAFINDAN YASAL SURESINDE ITIRAZ EDILMISTIR. GELEN IKINCI BILIRKISI RAPORUNA DA YINE SIRKETIMIZ TARAFINDAN ITIRAZ EDILMIS OLUP, GERCEKLESEN SON CELSEDE MAHKEME SIRKETIMIZ ALEYHINE ACILAN BU DAVANIN REDDINE KARAR VERMISTIR. 25.06.2014 GUNU SIRKETIMIZ`E TEBLIG EDILEN YARGITAY ILAMINDA, DAVANIN ESAS BAKIMINDAN INCELENMESI GEREKTIGI BELIRTILEREK HUKUM USUL BAKIMINDAN BOZULMUSTUR. SIRKETIMIZ`CE BOZMA KARARINA KARSI KARAR DUZELTME YOLUNA BASVURULMUSTUR. KARAR DUZELTME TALEBININ REDDEDILDIGI 28.01.2015 GUNU TEBLIG EDILMISTIR. KDZ. EREGLI 3. ASLIYE HUKUK MAHKEMESI, 09 EYLUL 2015 TARIHLI DURUSMADA DAVAYI REDDETMISTIR (2015/16 E.). DAVA, YARGITAY`DA TEMYIZ ASAMASINDADIR. *ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW. ACTION OF DATE WITH THE DEMAND OF COMPENSATION OF LOSS ARISING OUT OF SALE CONTRACT WITH THE VALUE OF 17.800.-TL BY RESERVING THE RIGHTS REGARDING TO THE SURPLUSES HAS BEEN FILED AGAINST OUR COMPANY ON 17.04.2013 TO THE KDZ. EREGLI CIVIL COURT OF FIRST INSTANCE 3RD WITH THE FILE NUMBERED 2013/253 BY BOR-SAN ISI SISTEMLERI URETIM VE PAZARLAMA A.S.. IT HAS BEEN LEARNT THAT THE PLAINTIFF DEMANDED FROM THE COURT THAT VALUE OF THE ACTION IS TO BE RAISED TO 10.837.801,69.-TL WITH THE AMENDMENT PETITION NOTIFIED TO OUR COMPANY IN THE DIRECTION OF EXPERT REPORT SUBMITTED TO THE COURT. OBJECTION HAS BEEN MADE AGAINST THE MENTIONED EXPERT REPORT AND THE AMENDMENT PETITION BY OUR COMPANY IN ITS LEGAL TERM. AN OBJECTION ALSO HAS BEEN MADE AGAINST THE SECOND EXPERT REPORT AND THE COURT HAS DECIDED TO REJECT THE ACTION FILED AGAINST OUR COMPANY IN THE LAST TRIAL CONDUCTED. IN THE SUPREME COURT`S DECISION NOTIFIED TO OUR COMPANY, THE JUDGMENT HAS BEEN REVERSED IN TERMS OF PRINCIPLES BY THE STATEMENT OF THAT THE ACTION MUST BE EXAMINED IN TERMS OF DECREE. REVISION OF THE DECISION AGAINST THE REVERSAL OF THE JUDGMENT HAS BEEN DEMANDED BY OUR COMPANY. THE REJECTION DECISION OF SUPREME COURT HAS BEEN NOTIFIED TO THE COMPANY ON JANUARY 28, 2015. KDZ. EREGLI CIVIL COURT OF FIRST INSTANCE 3RD HAS DISMISSED THE CASE AT THE HEARING HELD ON SEPTEMBER 09, 2015 (2015/16 DOCKET NUMBER). THE CASE IS UNDER APPEAL AT THE SUPREME COURT. IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL. ---------------------------------------------------------------------------------------------