Trakya Cam Sanayii : 01.03.2016 General Assembly Information Document

b26f87e5-a416-40c0-a4ed-32c9997973a3.pdf

TRAKYA CAM SANAYİİ A.Ş. / TRKCM [SISE] 02.03.2016 11:30:35

Material Disclosure (General)

1	GÖZDE OKYAY TURUNÇ	BUDGET AND FINANCIAL CONTROLLING MANAGER	TRAKYA CAM SANAYİİ A.Ş.	02.03.2016 09:54:34
2	BEYZA GENÇ	DIRECTOR OF FINANCIAL AFFAIRS	TRAKYA CAM SANAYİİ A.Ş.	02.03.2016 11:29:43

Address of Partnership	İş Kuleleri Kule-3 34330 4. Levent/İstanbul
Telephone and Fax Number	212 350 50 50 - 212 350 50 80
E-mail	[e-mail]
Telephone and Fax Number of Investor/Shareholder Affairs Department	212 350 50 50 - 212 350 50 80
Is this a Delayed Statement?	No
Summary Info	General Assembly Information Document

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STATEMENT:

The information, documents and reports, which must be disclosed regarding the matters to be discussed in the General Assembly meeting in accordance with the Corporate Governance Principles of Capital Market Board (CMB) and the Communiques of CMB, have been submitted for the information and review of our shareholders at www.sisecamduzcam.com, under the "General Assembly Announcements and Documents" in "Investor Relations" section.

We hereby declare that the above-mentioned statement complies with the provisions in effective Special Conditions Communique of Capital Market Board, that it fully reflects the information received by us in this matter/matters; that the information comply with our books, records and documents, that we have done our best to receive the complete and accurate information related to this matter and that we are responsible for this statements