KAP (TEKRAR) KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 03.0

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=511752 KAP : TURKIYE SISE VE CAM FABRIKALARI A.S. / SISE [] KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI 03.03.2016 20:22:56 KAR PAYI DAGITIMINA ILISKIN YONETIM KURULU KARARI --------------------------------------------------------------------------------------------- ADRES IS KULELERI KULE 3 4.LEVENT TELEFON 212 - 3503189 FAKS 212 - 3505787 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI TELEFON 212 - 3503189 YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMI FAKS 212 - 3505787 YAPILAN ACIKLAMA GUNCELLEME MI? HAYIR YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? HAYIR OZET BILGI 2015 YILI KAR DAGITIM KARARI --------------------------------------------------------------------------------------------- YONETIM KURULU KARAR TARIHI 03.03.2016 KONUNUN GORUSULECEGI GENEL KURUL TARIHI 25.03.2016 --------------------------------------------------------------------------------------------- TEKLIF EDILEN NAKIT KAR PAYI ODEME SEKLI PESIN --------------------------------------------------------------------------------------------- PAY GRUP BILGILERI 1 TL NOMINAL DEGERLI PAYA 1 TL NOMINAL DEGERLI PAYA ODENMESI TEKLIF EDILEN NAKIT ODENMESI TEKLIF EDILEN NAKIT KAR PAYI - BRUT (TL) KAR PAYI - NET (TL) SISE(ESKI),TRASISEW91Q3 0,1315789 0,1118421 --------------------------------------------------------------------------------------------- TEKLIF EDILEN NAKIT KAR PAYI ODEME TARIHI 31.05.2016 --------------------------------------------------------------------------------------------- PAY GRUP BILGILERI PAY BICIMINDE DAGITILMASI PAY BICIMINDE DAGITILMASI TEKLIF EDILEN KAR PAYI TUTARI (TL) SISE(ESKI),TRASISEW91Q3 98.000.000,000 5,15789 --------------------------------------------------------------------------------------------- SERMAYE PIYASASI KURULU`NUN (`SPK`) SERI II-14.1 `SERMAYE PIYASASINDA FINANSAL RAPORLAMAYA ILISKIN ESASLAR TEBLIGI`NE GORE HAZIRLANAN 2015 YILI KONSOLIDE BILANCOMUZDA YER ALAN 722.763.185 TURK LIRASI TUTARINDAKI 2015 YILI NET KONSOLIDE BILANCO KÂRIMIZIN, SPK`NUN KÂR DAGITIMINA ILISKIN DUZENLEMELERI VE ESAS SOZLESMEMIZIN 25. MADDESI VE KAMUYA ACIKLANAN SIRKETIMIZIN `KAR DAGITIM POLITIKASI``NDA BELIRTILEN ESASLARA GORE EKTE YER ALAN KAR DAGITIM TABLOSUNDA BELIRTILEN SEKILDE TEFRIK EDILMESI; - MEVCUT CIKARILMIS SERMAYENIN; % 13,15789 ORANINA TEKABUL EDEN 250.000.000 TURK LIRASI TUTARINDAKI BRUT TEMETTUNUN NAKDEN, % 5,15789 ORANINA TEKABUL EDEN 98.000.000 TURK LIRASI TUTARINDAKI BRUT TEMETTUNUN ISE BEDELSIZ PAY OLARAK DAGITILMASI, - NAKIT TEMETTU ODEME TARIHININ 31 MAYIS 2016 OLARAK BELIRLENMESI, BEDELSIZ PAYLARIN ISE YASAL SURECIN TAMAMLANMASINI TAKIBEN DAGITILMASI, HUSUSLARININ 25 MART 2016 TARIHINDE YAPILACAK ORTAKLAR OLAGAN GENEL KURULU`NUN GORUS VE ONAYINA SUNULMASINA KARAR VERILMISTIR. THIS STATEMENT HAS BEEN TRANSLATED INTO ENGLISH FOR INFORMATIONAL PURPOSES. IN CASE OF A DISCREPANCY BETWEEN THE TURKISH AND THE ENGLISH VERSIONS OF THIS DISCLOSURE STATEMENT, THE TURKISH VERSION SHALL PREVAIL. IT HAS BEEN RESOLVED TO SUBMIT THE FOLLOWING MATTERS, NAMELY, SEPARATING OUR CONSOLIDATED NET PROFIT FOR THE PERIOD OF 2015 IN THE AMOUNT OF 722.763.185 TURKISH LIRAS IN OUR CONSOLIDATED BALANCE SHEET FOR 2015 PREPARED IN CONFORMITY WITH THE PROVISIONS CONTAINED IN THE CAPITAL MARKETS BOARD`S (`CMB`) COMMUNIQUÉ NR. II.14.1 ON THE PRINCIPLES CONCERNING FINANCIAL REPORTING IN CAPITAL MARKETS AS SPECIFIED IN THE ANNEX IN ACCORDANCE WITH CMB`S PROFIT DISTRIBUTION REGULATIONS AND ARTICLE 25 OF OUR ARTICLES OF ASSOCIATION AND THE PRINCIPLES LAID DOWN IN OUR COMPANY`S PROFIT DISTRIBUTION POLICY ANNOUNCED TO THE PUBLIC; - DISTRIBUTING GROSS DIVIDENDS IN THE AMOUNT OF 250.000.000 TURKISH LIRAS, CORRESPONDING TO %13,15789 OF THE ISSUED CAPITAL, IN CASH, AND GROSS DIVIDENDS IN THE AMOUNT OF 98.000.000 TURKISH LIRAS, CORRESPONDING TO %5,15789 OF THE ISSUED CAPITAL, AS NO PAR SHARES, - SETTING THE DATE OF PAYMENT OF CASH DIVIDENDS AS MAY 31, 2016, AND DISTRIBUTING NO PAR SHARES FOLLOWING THE COMPLETION OF THE LEGAL PROCESS, TO THE APPROVAL OF THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS TO BE HELD ON MARCH 25, 2016. ---------------------------------------------------------------------------------------------