SPECIAL CASE DECLARATIONS BY PETKIM IN 2016 S.C.D. NO48 PETKİM PETROKİMYA HOLDİNG A.Ş. / 16.12.2016 093105 Appointment of Independent Auditor Our Company's Board of Directors has decided to appoint the PwC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company for the accounting period of 2017, pursuant to the Capital Markets Board and Turkish Commercial Code regulations and to present the choice to the approval of the General Assembly Meeting. S.C.D. NO47 PETKİM PETROKİMYA HOLDİNG A.Ş. / 13.12.2016 085627 Ongoing Negotiations regarding the Share purchase of STAR Rafineri A.Ş This announcement is made in order to update the announcement dated 19.08.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. Negotiations, declared in our 19.08.2015 dated public announcement, so as to purchase around %12-14 shares in Rafineri Holding A.Ş. from our controlling shareholder SOCAR Turkey Enerji A.Ş., in a way to have between %7-9 indirect shareholding in share capital of STAR Rafineri A.Ş., which is one of our group companies, continues to progress positively. S.C.D. NO46 PETKİM PETROKİMYA HOLDİNG A.Ş. / 05.12.2016 094832 Commencement of operations of Petlim Limancılık Ticaret A.Ş. s container terminal Our subsidiary Petlim Limancilik Ticaret. A.Ş.'s 1,5 million TEU capacity container terminal's Phase 1 with 800.000 TEU capacity has been completed and Petlim Limancılık Ticaret A.Ş. has agreed with the operator firm APM Terminalleri Liman Isletmeciligi A.Ş. regarding the commencement of Phase 1 operations at its container terminal. The terminal will commence its operations this week. S.C.D. NO45 PETKİM PETROKİMYA HOLDİNG A.Ş. / 30.11.2016 092755 Cancellation of master plan amendment Reference 23.06.2015 and 03.12.2015 dated public disclosures. Master plan amendment including residential, commercial and tourism area for the 1.177.000 m2 land owned and mainly used for housing purposes by our company in İzmir Aliağa, as announced at our 23.06.2015 dated public disclosure, has been cancelled upon the resolution of Izmir Administrative Court at the law suit against Ministry of Environment and Urban Planning. S.C.D. NO44 PETKİM PETROKİMYA HOLDİNG A.Ş. / 18.11.2016 085207 Senior Management Change Mr Agshin SALIMOV has been appointed to the vacant position of Vice General Manager (Sales and Marketing) in our company. S.C.D. NO43 PETKİM PETROKİMYA HOLDİNG A.Ş. / 10.11.2016 131545 Appointment of Vice General Manager Business Support Vice General Management has been established in our company and Mr. Khalig Mustafayev, has been appointed to this position. S.C.D. NO42 PETKİM PETROKİMYA HOLDİNG A.Ş. / 03.11.2016 171940 Senior Management Change Mr Levent KOCAGÜL has been appointed to the vacant position of Vice General Manager (Human Resources) in our company. S.C.D. NO41 PETKİM PETROKİMYA HOLDİNG A.Ş. / 01.11.2016 171003 Resignation of Vice General Manager Mr Muhammet Altay ÖZGÜR, who has been serving as Vice General Manager (Human Resources) in our Company, has resigned from his duty. S.C.D. NO40 PETKİM PETROKİMYA HOLDİNG A.Ş. / 17.10.2016 162933 Appointment of Vice General Manager Strategy and Business Development Vice General Management has been established in our company and Mr.Kanan MIRZAYEV, has been appointed to this position. S.C.D. NO39 PETKİM PETROKİMYA HOLDİNG A.Ş. / 14.10.2016 164353 Ongoing Negotiations regarding the Share purchase of STAR Rafineri A.Ş
This announcement is made in order to update the announcement dated 19.08.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. Negotiations, declared in our 19.08.2015 dated public announcement, so as to purchase around %12-14 shares in Rafineri Holding A.Ş. from our controlling shareholder SOCAR Turkey Enerji A.Ş., in a way to have between %7-9 indirect shareholding in share capital of STAR Rafineri A.Ş., which is one of our group companies, continues to progress positively S.C.D. NO38 PETKİM PETROKİMYA HOLDİNG A.Ş. / 30.09.2016 161232 Update of Public Disclousure dated 03.12.2015 Reference Public disclosure dated 03.12.2015 This announcement is made in order to update the announcement dated 03.12.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. The lawsuit for the cancellation of the zoning plan amendment which has been declared by our public disclosure dated 03.1.2015 is still in progress and as soon as there is concrete progress further disclosure will be made. S.C.D. NO37 PETKİM PETROKİMYA HOLDİNG A.Ş. / 09.09.2016 155600 Genel Kurul Kararları Tescili Genel Kurul Kararları Tescil Edildi mi? Evet Tescil Tarihi 09.09.2016 S.C.D. NO36 PETKİM PETROKİMYA HOLDİNG A.Ş. / 06.09.2016 171611 Extraordinary General Assembly General Assembly Results Our company's the Extraordinary General Assembly Meeting has been convened on 6 September 2016. Brief information about the resolutions is stated below. Regarding the 2nd agenda item; Appointments of board members for the vacancy occured within the year have been approved. Regarding the 3rd agenda item; Mr İlhami Özşahin has been elected in lieu of Mr Sadettin KORKUT as board member. Meeting minutes of the Extraordinary General Assembly Meeting is attached. S.C.D. NO35 PETKİM PETROKİMYA HOLDİNG A.Ş. / 06.09.2016 130756 Appointment of Board Member Mr Kenan Yavuz, a board member of our Company, has resigned from his duty. Mr Ertuğrul Altın has been appointed as a board member to the vacant position occurred due to resignation of Mr Kenan Yavuz, subject to the approval of the first General Assembly Meeting in accordance with the Article 363 of the Turkish Commercial Code and Article 11 of our Company's Articles of Association. S.C.D. NO34 PETKİM PETROKİMYA HOLDİNG A.Ş. / 15.08.2016 174645 Ongoing Negotiations regarding the Share purchase of STAR Rafineri A.Ş This announcement is made in order to update the announcement dated 19.08.2015, in accordance with the Article 23 Clause 7 of the Capital Markets Board Communiqué Material Events Disclosure. As declared in our public announcement dated 19.08.2015, Negotiations, about purchasing around %12-14 shares of Rafineri Holding A.Ş. from our controlling shareholder SOCAR Turkey Enerji A.Ş., in a way to have between %7-9 indirect shareholding in share capital of STAR Rafineri A.Ş., which is one of our group companies, continues to progress positively. S.C.D. NO33 PETKİM PETROKİMYA HOLDİNG A.Ş. / 12.08.2016 132758 Extraordinary General Assembly Genel Kurul Tipi Karar Tarihi 12.08.2016 Genel Kurul Tarihi 06.09.2016 Genel Kurul Saati 1300 GK'na Katılım İçin Pay Sahibi Olunması Gereken Son Tarih Ülke Olağanüstü Genel Kurul 05.09.2016 Türkiye
Şehir İlçe Adres İZMİR ALİAĞA Petkim Petrokimya Holding A.Ş. 35800 Aliağa İZMİR Our Company's Board of Directors has resolved on dd. 12.08.2016 that; to call the Extraordinary General Assembly Meeting of Petkim Petrokimya Holding AS to convene on September 6, 2016 Tuesday at 1300 pm at the address of Company Headquarters located in Aliağa/İZMİR and to discuss the attached agenda. Information Document is provied in annex.. S.C.D. NO32 PETKİM PETROKİMYA HOLDİNG A.Ş. / 05.08.2016 132739 Termination of Assistant General Manager (Asset Management) Labor Contract Our Company's Board of Directors has resolved that to terminate the labor contract of Mr Ali Ekrem ASLAN serving as Vice General Manager (Asset Management) in our Company. S.C.D. NO31 PETKİM PETROKİMYA HOLDİNG A.Ş. / 04.08.2016 165515 Senior Management and Organizational Change Our Company's Board of Directors has resolved that to establish a Vice General Management ( Project and Investments) and Mr. Bilal GULIYEV is appointed to this position. S.C.D. NO30 PETKİM PETROKİMYA HOLDİNG A.Ş. / 02.08.2016 133328 Notification About News or Rumours In various media outlets there are news stating that the police has launched operations in our Company's complex in Aliaga. These developments do not have any effect on our Company's operations. Our operations are continuing in due course S.C.D. NO29 PETKİM PETROKİMYA HOLDİNG A.Ş. / 01.08.2016 091225 Update of Public Disclousure dated 03.12.2015 Reference Public disclosure dated 03.12.2015 This announcement is made in order to update the announcement dated 03.12.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. The lawsuit for the cancellation of the zoning plan amendment which has been declared by our public disclosure dated 03.1.2015 is still in progress and as soon as there is concrete progress further disclosure will be made. S.C.D. NO28 PETKİM PETROKİMYA HOLDİNG A.Ş. / 29.07.2016 085903 About News In Media Otlets In various media outlets there are news about the detantion of our Company's previous General Manager and dissmissal of 27 employees from Our Company. These developments do not have any effect on our Company's operations. Our operations are continuing in due course. S.C.D. NO27 PETKİM PETROKİMYA HOLDİNG A.Ş. / 29.07.2016 085731 Resignation of Assistant General Manager Our company's Assistant General Manager Mr Natig DAMİROV (purchasing) has resigned from his duty. S.C.D. NO26 PETKİM PETROKİMYA HOLDİNG A.Ş. / 28.07.2016 082947 Genel Müdürün istifası ve yeni atama hk./ General manager resignation and new appointment Mr Sadettin KORKUT, Board Member and General Manager of our Company, has resigned from his duties. Mr Anar Mammadov is appointed as the General Manager of our company. S.C.D. NO25 PETKİM PETROKİMYA HOLDİNG A.Ş. / 22.07.2016 175525 Corporate Governance Rating Contract Our company has decided not to renew corporate governance rating contract for 2016 S.C.D. NO24 PETKİM PETROKİMYA HOLDİNG A.Ş. / 28.06.2016 185836 Determination of the members of the Board of Directors Committees.
Yönetim Kurulu Komiteleri Board Of Directors' Subcommitees Update Notification Flag (No) Yapılan Açıklama Düzeltme mi? Correction Notification Flag Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi Date Of The Previous Notification About The Same Subject (No) 25.04.2016 Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Postponed Notification Flag (No) Bildirim İçeriği Announcement Content Due to the changes in the Company's Board of Directors, the members of the Board of Directors' Committees have been re-determined as follows, Committee in Charge of Audit, Mr. Mehmet CEYLAN (Chairman) and Mr. Tevfik BİLGİN (Member), Corporate Governance Committee, Mr. Tevfik BİLGİN (Chairman), Mr. Vagif ALIYEV (Member), Mr. Farrukh GASIMOV (Member) and Investor Relations Coordinator Mr. Mustafa ÇAGATAY (Member), Early Detection of Risk Committee, Mr. Mehmet BOSTAN (Chairman), Mr. Vagif ALIYEV (Member) and Mr. Süleyman GASIMOV (Member). S.C.D. NO23 PETKİM PETROKİMYA HOLDİNG A.Ş. / 27.06.2016 175534 Appointment of Board Member Udate Notification Flag (Yes) Correction Notification Flag (No) Date Of The Previous Notification About The Same Subject Postponed Notification Flag (No) Our company's Genel Manager Mr. Sadettin KORKUT, in addition to his General Manager duties, has been appointed as a board member of our company S.C.D. NO22 PETKİM PETROKİMYA HOLDİNG A.Ş. / 27.06.2016 175318 Appointment of İndependent Board Member Update Notification Flag (Yes) Correction Notification Flag (No) Date Of The Previous Notification About The Same Subject Postponed Notification Flag (No) It has been decided to appoint our current board member Mr Mehmet BOSTAN for the vacancy in the independent board membership of our company. S.C.D. NO21 PETKİM PETROKİMYA HOLDİNG A.Ş. / 22.06.2016 175839 Appointment of İndependent Board Member Update Notification Flag Evet (Yes)
Correction Notification Flag (No) Date Of The Previous Notification About Te Same Subject YOK Postponed Notification Flag (No) Mr Mehmet Ceylan has been appointed as an independent board member for the vacancy in the board of diirectors of our company, subject to the approval of the first General Assembly Meeting in accordance with the Article 363 of the Turkish Commercial Code and Article 11 of our Company's Articles of Association. S.C.D. NO20 PETKİM PETROKİMYA HOLDİNG A.Ş. / 15.06.2016 175937 Update Notification Flag (Yes) Yapılan Açıklama Düzeltme mi? Correction Notification Flag (No) Date Of The Previous Notification About The Same Subject 19.08.2015 Postponed Notification Flag (No) This announcement is made in order to update the announcement dated 19.08.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. Negotiations, declared in our 19.08.2015 dated public announcement, so as to purchase around %12-14 shares in Rafineri Holding A.Ş. from our controlling shareholder SOCAR Turkey Enerji A.Ş., in a way to have between %7-9 indirect shareholding in share capital of STAR Rafineri A.Ş., which is one of our group companies, continues to progress positively. S.C.D. NO19 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 01.06.2016 175842 Ortaklığın Biriminin Yapılan Açıklama Düzeltme mi? Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Konuya İlişkin Daha Önce Yapılan Special Case Disclosurenın Tarihi Petkim Petrokimya Holding A.Ş. Aliağa/İzmir 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (2501) - 0-232- 616 47 64 (Faks) Evet 03.12.2015 Lojman olarak kullandığımız alan ile ilgili Çevre ve Şehircilik Bakanlığınca onaylanan imar planı değişikliğine ilişkin acılan dava hk. Dava Açılma Tarihi 28.09.2015 Davanın Öğrenilme/Ortaklığa Tebliğ Tarihi 03.12.2015 Davanın Konusu Karşı Taraf/Taraflar Davanın Tutarı - Dava Tutarının Kamuya Açıklanan Son Mali Tablodaki - Lojman olarak kullandığımız alan ile ilgili Cevre ve Şehircilik Bakanlığınca onaylanan imar planı değişikliği TMMOB Şehir Plancıları Odası İzmir Şubesi
Aktif Toplamına Oranı (%) İlgili Mahkeme İzmir 1. İdare Mahkemesi Dosya No 2015/1497 E. Davanın Duruşma Tarihi - Alınan Karar - Bir Sonraki Duruşma Tarihi - Varsa Mali Tablolarda Ayrılan Karşılık Tutarı - Ortaklığın Faaliyetlerine Etkisi - English version of the disclosure is stated below Reference Public disclosure dated 03.12.2015 This announcement is made in order to update the announcement dated 03.12.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. The lawsuit for the cancellation of the zoning plan amendment which has been declared by our public disclosure dated 03.1.2015 is still in progress and as soon as there is concrete progress further disclosure will be made. S.C.D. NO18 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 23.05.2016 201036 Ortaklığın Biriminin Telefon ve Faks Numarası Yapılan Açıklama Ertelenmiş Açıklama mı? Petkim Petrokimya Holding A.Ş. Aliağa/İzmir 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48 (Faks) Yönetim Kurulu Üyesinin İstifası hk. AÇIKLAMA English version of the disclosure is stated below. Mr Metin KİLCİ, the independent board member of our Company, has resigned from his duty. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. S.C.D. NO17 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 05.05.2016 100729 Ortaklığın Biriminin Telefon ve Faks Numarası Yapılan Açıklama Ertelenmiş Açıklama mı? Petkim Petrokimya Holding A.Ş. Aliağa/İzmir 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48 (Faks) Yönetim Kurulu Üyesinin İstifası hk. Mr Mehmet Emin BİRPINAR, the independent board member of our Company, resigned from his duty on 05.05.2016. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. S.C.D. NO16 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 25.04.2016 180920 Yönetim Kurulu Komiteleri Ortaklığın Biriminin Telefon ve Faks Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48 (Faks)
Numarası Yapılan Açıklama Düzeltme mi? Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Konuya İlişkin Daha Önce Yapılan Special Case Disclosurenın Tarihi - Yönetim Kurulu Komiteleri Üyeliklerinin belirlenmesi hk. English version of the disclosure is stated below. In line with Capital Market Board's regulations, the members of the Committees of our company's Board of Directors have been determined as follows To the election of independent board members Mr. Metin KİLCİ, as Chairman and Mr. Mehmet Emin BİRPINAR as Member of the Committee in Charge of Audit; To the election of independent board member Mr. Mehmet Emin BİRPINAR; as Chairman, Mr. Farrukh GASIMOV, Mr. Kenan YAVUZ and Internal Audit & Investor Relations Coordinator Mr. Mustafa ÇAGATAY as Members of the Corporate Governance Committee; To the election of independent board member Mr. Mehmet Emin BİRPINAR as Chairman, Mr. Kenan YAVUZ and Mr. Süleyman GASIMOV as Members of the Early Detection of Risk Committee; In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. S.C.D. NO15 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 16.04.2016 125110 Ortaklığın Biriminin Telefon ve Faks Numarası Orjinal Açıklamanın Tarihi 19.08.2015 Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya Holding A.Ş. Aliağa/İzmir 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48 (Faks) STAR Rafinerisinden Pay Alınmasına ilişkin Görüşmeler hk. Reference Announcement dated 19.08.2015. This announcement is made in order to update the announcement dated 19.08.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. Negotiations, declared in our 19.08.2015 dated public announcement, so as to purchase around %12-14 shares in Rafineri Holding A.Ş. from our controlling shareholder SOCAR Turkey Enerji A.Ş., in a way to have between %7-9 indirect shareholding in share capital of STAR Rafineri A.Ş., which is one of our group companies, continues to progress positively. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. S.C.D. NO14 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 06.04.2016 180347 Adres Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR Telefon 232-6161240 Faks 232-6161248 Birimi Telefon 232-6166127 Birimi Faks 232-6164764 Evet Yapılan Açıklama Ertelenmiş Bir Açıklama mı? 2015 Yılı Olağan Genel Kurul Tescili Genel Kurul Türü Olağan
Tarihi ve Saati 28.03.2016 1100 Tescil Tarihi 06.04.2016 S.C.D. NO13 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 01.04.2016 143602 Ortaklığın Biriminin Telefon ve Faks Numarası Yapılan Açıklama Ertelenmiş Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48(Faks) Yönetim Kurulu Üyelerinin görev dağılımı hk. In accordance with the Article 366 of Turkish Commercial Code, the task delegation of the Members of Board of Directors shall be realized as follows SOCAR Turkey Petrokimya A.Ş (Represented by Vagif ALlYEV) Chairman, David MAMMADOV Vice Chairman, Mehmet BOSTAN Board Member, S0CAR Turkey Enerji A.Ş. (Represented by Farrukh GASSIMOV) Board Member, Kenan YAVUZ Board Member, Süleyman GASIMOV Board Member, Tevfik BİLGİN Independent Board Member, Metin KİLCİ Independent Board Member, Mehmet Emin BİRPINAR Independent Board Member, In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. S.C.D. NO12 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 29.03.2016 132010 Adres Telefon 232-6161240 Faks 232-6161248 Birimi Telefon Birimi Faks Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 232-6166127 232-6164764 Evet Nakit Kar Payı Dağıtım Tarihi Nakit Kar Payı Ödeme Şekli Peşin Pay Grup Bilgileri A Grubu,PETKM(Eski),TRAPETKM91E0 C Grubu,İşlem Görmüyor(İmtiyazlı),TREPTKM00019 1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Brüt (TL) 0,3150000 0,2677500 0,3150000 0,2677500 1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Net (TL) Nakit Kar Payı Ödeme Tarihi 27.06.2016 As per the resolution of the Ordinary General Meeting held on March 28th, 2016, it is decided to distribute dividend starting from June 27th, 2016 as stated in the attached Profit Distribution Table.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. S.C.D. NO11 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 28.03.2016 173819 Adres Telefon 232-6161240 Faks 232-6161248 Birimi Telefon Birimi Faks Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 232-6166127 232-6164764 Evet Olağan Genel Kurul Toplantısı Hk. Genel Kurul Türü Olağan Tarihi ve Saati 28.03.2016 1100 Hesap Dönemi Başlangıç Tarihi 01.01.2015 Hesap Dönemi Bitiş Tarihi 31.12.2015 Genel Kurul Yapıldı mı? Alınan Kararlar Evet Şirketimizin 2015 yılı Olağan Genel Kurul Toplantısı 28 Mart 2016 tarihinde yapılmış olup alınan kararlara ilişkin özet bilgiler aşağıdaki gibidir. Gündemin 4. Maddesiyle ilgili olarak, Şirketimizin 2015 faaliyet yılı finansal tabloları onaylanmıştır. Gündemin 5. Maddesiyle ilgili olarak, Şirketimizin Yönetim Kurulu Başkan ve üyeleri 2015 yılı hesap ve faaliyetlerinden dolayı ibra edilmiştir. Gündemin 6. Maddesiyle ilgili olarak, Yönetim Kurulunun, 472.500.000,00 TL temettünün 27.06.2016 tarihinde dağıtılması teklifi genel kurulda onaylanmıştır. Gündemin 7. Maddesiyle ilgili olarak, SOCAR Turkey Petrokimya A.Ş.(Temsilcisi Vagif ALIYEV), David MAMMADOV, Mehmet BOSTAN, SOCAR Turkey Enerji A.Ş. (Temsilcisi Farrukh GASSIMOV), Kenan YAVUZ, Tevfik BİLGİN (bağımsız üye), Metin KİLCİ (bağımsız üye), M. Emin BİRPINAR (bağımsız üye), Süleyman GASIMOV, üç yıl süreyle görev yapmak üzere seçilmişlerdir. Gündemin 9. Ve 10. Maddeleriyle ilgili olarak, Sermaye Piyasası Kanunu ve Türk Ticaret Kanunu uyarınca Şirketimizin 2015 yılı faaliyet dönemi denetimi için Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.'nin seçilmesi onaylanmıştır. Gündemin 14. Maddesiyle ilgili olarak, Yönetim Kurulu üyelerine, Türk Ticaret Kanunu' nun 395 ve 396. maddeleri hükümlerinde anılan işlemler için genel kurul tarafından izin verilmiştir. *Açıklamanın İngilizce versiyonuna aşağıda yer verilmektedir./ English version of the disclosure is stated below. Our company's Ordinary General Assembly for the 2015 activity year convened on 28 March 2016, brief information about the resolutions is stated below. Regarding the 4th Agenda item, financial statements on 2015 activity year of our Company were confirmed. Regarding the 5th Agenda item; the chairman and Board members of our Company were acquitted separately for the Company's activities and operations in 2015. Regarding the 6th Agenda item; Board of Directors' proposal to distribute the dividend at the amount of TL 472.500.000 on 27.06.2016 was approved. Regarding the 7th Agenda item, SOCAR Turkey Petrokimya A.Ş. (Representative Vagif ALIYEV), David MAMMADOV, Mehmet BOSTAN, SOCAR Turkey Enerji A.Ş. (Representative Farrukh GASSIMOV), Kenan YAVUZ, Tevfik BİLGİN (independent member), Metin KİLCİ (independent member), M. Emin BİRPINAR (independent member), Süleyman GASIMOV, were selected to perform duty for three years. Regarding the 9th and 10th item of the agenda election of Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. as the auditor pursuant to the Capital Market Law and Turkish Commercial Code for the activities of 2015 has been approved. Regarding the 14th item of the agenda the Board of Directors were granted authorization to perform the transactions provided in Articles 395 and 396 of Turkish Commercial Code. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
Alınan Kararlar Arasında Ticari Ünvana İlişkin Ana Sözleşme Tadili Hususu Var mı? Alınan Kararlar Arasında Faaliyet Konusuna İlişkin Ana Sözleşme Tadili Hususu Var mı? Alınan Kararlar Arasında Şirket Merkezine İlişkin Ana Sözleşme Tadili Hususu Var mı? Kar Payı Dağıtımı Konusu Görüşüldü mü? Evet Nakit Kar Payı Ödeme Şekli Peşin Pay Grup Bilgileri A Grubu,PETKM(Eski),TRAPETKM91E0 C Grubu,İşlem Görmüyor(İmtiyazlı),TREPTKM00019 1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Brüt (TL) 0,3150000 0,2677500 0,3150000 0,2677500 1 TL Nominal Değerli Paya Ödenecek Nakit Kar Payı - Net (TL) Nakit Kar Payı Ödeme Tarihi 27.06.2016 Pay Biçiminde Kar Payı Dağıtılacak mı? Our company's Ordinary General Assembly for the period of 2015 convened on 28 March 2016 and the meeting minutes including the resolutions of the Ordinary General Assembly,the list of participants and Profit distribution table is attached. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. S.C.D. NO10 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 04.03.2016 201633 Adres Telefon 232-6161240 Faks 232-6161248 Birimi Telefon Birimi Faks Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 232-6166127 232-6164764 Kar dağıtımı hk. Yönetim Kurulu Karar Tarihi 04.03.2016 Konunun Görüşüleceği Genel Kurul Tarihi 28.03.2016 Teklif Edilen Nakit Kar Payı Ödeme Şekli Peşin Pay Grup Bilgileri A Grubu,PETKM(Eski),TRAPETKM91E0 C Grubu,İşlem Görmüyor(İmtiyazlı),TREPTKM00019 1 TL Nominal Değerli Paya Ödenmesi Teklif Edilen Nakit Kar Payı - Brüt (TL) 0,3150000 0,2677500 0,3150000 0,2677500 1 TL Nominal Değerli Paya Ödenmesi Teklif Edilen Nakit Kar Payı - Net (TL)
Teklif Edilen Nakit Kar Payı Ödeme Tarihi 27.06.2016 Pay Grup Bilgileri A Grubu,PETKM(Eski),TRAPETKM91E0 C Grubu,İşlem Görmüyor(İmtiyazlı),TREPTKM00019 Pay Biçiminde Dağıtılması Teklif Edilen Kar Payı Tutarı (TL) 0,000 0,00000 0,000 0,00000 Pay Biçiminde Dağıtılması Teklif Edilen Kar Payı (%) According to the Consolidated Financial Statements for the period of 01.01.2015-31.12.2015, our Company has earned a "Net Term Profit" of TL 639.208.658,00 pursuant to the principles of Capital Markets Board ("CMB") Communiqué (II-14.1); and TL 573.177.216,86 pursuant to Tax Procedure Law. In accordance with the provisions of Capital Markets Board's Communiqué numbered 19.1, it has been resolved by the Board of Directors that; a)from a total profit pursuant to our legal records of TL573.177.216,86, TL 28.658.860,65 to be allocated to the primary legal reserves, TL 39.750.000,00 to be allocated to the second legal reserves and TL 32.268.356,01 to be allocated to the extraordinary reserves, b)from TL 544.919.027,80 TL Net Distributable Profit as per our legal records; to distribute the dividend at the amount of TL 472.500.000 on 27.06.2016, c)in the event that this profit distribution offer has been approved by the General Assembly, -Cash dividend in the rate of 31.50% by gross=net 0,315 kr for each share certificate with a nominal value of 1,00 kr shall be paid to our shareholders which are full-fledged tax payer organizations and those limited tax payer shareholders which obtain dividends through a business or permanent representative in Turkey, - Cash dividend in the rate of 31.50% by gross 0,315 kr and net 0,26775 kr for each share certificate with a nominal value of 1,00 kr shall be paid to our other shareholders, d)to submit this Board Resolution to the approval of the Ordinary General Assembly Meeting for the activity year of 2015. Profit distribution table is attached. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. S.C.D. NO9 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 04.03.2016 195539 Adres Telefon 232-6161240 Faks 232-6161248 Birimi Telefon Birimi Faks Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 232-6161240 232-6164764 Olağan Genel Kurul Toplantısı Hk. Karar Tarihi 04.03.2016 Genel Kurul Türü Olağan Hesap Dönemi Başlangıç Tarihi 01.01.2015 Hesap Dönemi Bitiş Tarihi 31.12.2015 Tarihi ve Saati 28.03.2016 1100 Adresi Gündem Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 1. Açılış ve Toplantı Başkanlığının oluşturulması, 2. 2015 faaliyet yılı Yönetim Kurulu Faaliyet Raporunun okunması, müzakeresi ve onaylanması, 3. 2015 faaliyet yılı Denetçi Raporunun okunması, 4. 2015 faaliyet yılı finansal tablolarının okunması, müzakeresi ve onaylanması, 5. Yönetim Kurulu Başkan ve üyelerinin 2015 yılı hesap ve faaliyetlerinden dolayı ibra edilmeleri, 6. 2015 faaliyet yılı kârının kullanım şeklinin, dağıtılacak kâr ve kazanç payları oranlarının belirlenmesi konusunda Yönetim Kurulu'nun önerisinin görüşülerek karara bağlanması, 7. Görev süreleri dolmuş bulunan Yönetim Kurulu üyelerinin tekrar seçilmeleri veya değiştirilmeleri ve görev sürelerinin tespit edilmesi, 8. Yönetim Kurulu üyelerine ödenecek aylık brüt ücretlerin belirlenmesi, 9. Türk Ticaret Kanunu uyarınca Denetçi seçimi, 10. Sermaye Piyasası Kurulu tarafından yayımlanan Seri X No22 sayılı "Sermaye Piyasasında Bağımsız Denetim Standartları" hakkındaki tebliğ gereği 2016 yılı faaliyet ve hesaplarını incelemek üzere, Denetimden Sorumlu Komitenin önerisi üzerine Yönetim Kurulu'nca seçilen Bağımsız Denetim Şirketi'nin onaylanması, 11. Şirketimiz tarafından 2015 faaliyet yılında yapılan bağış ve yardımlar hakkında pay sahiplerine bilgi verilmesi, 12. Sermaye Piyasası Kanunu madde 19/5 uyarınca, Şirketimiz tarafından
Gündem Maddeleri Arasında Ticari Ünvana İlişkin Ana Sözleşme Tadili Hususu Var mı? Gündem Maddeleri Arasında Faaliyet Konusuna İlişkin Ana Sözleşme Tadili Hususu Var mı? Gündem Maddeleri Arasında Şirket Merkezine İlişkin Ana Sözleşme Tadili Hususu Var mı? 2016 yılı hesaplarının görüşüleceği Olağan Genel Kurul Toplantısına kadar yapılacak bağış ve yardım sınırının karara bağlanması, 13. Sermaye Piyasası Kurulu'nun (II-17.1) sayılı "Kurumsal Yönetim Tebliğ"i ekindeki "Kurumsal Yönetim İlkeleri"nin (1.3.6) maddesinde belirtilen kişilerin bu maddede belirtilen işlemleri hakkında Genel Kurul'a bilgi verilmesi, 14. Yönetim Kurulu üyelerine, Türk Ticaret Kanunu'nun 395 ve 396. maddeleri hükümlerinde anılan işlemler için izin verilmesi, 15. Sermaye Piyasası Kurulu'nun (II-17.1) sayılı "Kurumsal Yönetim Tebliğ"inin 12/4 maddesi kapsamında, 2015 yılında üçüncü kişiler lehine verilen teminat, rehin, ipotek ve kefaletler ile elde edilen gelir veya menfaatler hakkında pay sahiplerine bilgi verilmesi, 16. Temenniler ve kapanış. EK AÇIKLAMALAR English version of the disclosure is stated below. Announcement The Board of Directors resolved on 04.03.2016 that the Ordinary General Assembly Meeting of our company for the accounting period of 2015 be held on Monday March 28, 2016, at 1100 at company headquarters, with the agenda consisting below. Information document of General Assembly is attached. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. English version of the agenda is stated below. 1. Opening and composition of the Meeting Presidency, 2. Reading, discussion and approval of the Activity Report of the Board of Directors for the operation year 2015, 3. Reading the report of the Auditor pertaining to operation year of 2015, 4. Reading, discussion and approval of the financial statements pertaining to operation year of 2015, 5. Release of the Chairman and members of the Board of Directors on account of their activities and account for the operation year of 2015, 6. Discussion of the proposal of the Board of Directors on the usage of the profit pertaining to the operation year of 2015, determination of the declared profit and dividend share ratio and taking a resolution thereon, 7. Re-election or replacement of the members of the Board of Directors, whose terms of office have expired and determination of their term, 8. Determination of the monthly gross remunerations to be paid to the members of the Board of Directors, 9. Election of the Auditor pursuant to the Turkish Commercial Code, 10. In accordance with "Independent Auditing Standards in Capital Market" issued by Capital Market Board, approving the Independent Auditing Firm selected by the Board upon proposal of the Committee responsible for Audit as to be charged for the audit of the activities and accounts of 2016, 11. Informing the Shareholders on the aid and donations granted by our Company within the operation year of 2015, 12. Taking a resolution on the limit of aid and donation of our Company that will be made up to the Ordinary General Assembly Meeting for 2016 accounts pursuant to the article 19 clause 5 of the Capital Markets Law (CML), 13. Informing the General Assembly regarding respective transactions of the persons mentioned in the clause (1.3.6) of "Corporate Governance Principles" which is annex to Communiqué of the Capital Markets Board "Corporate Governance" numbered (II-17.1), 14. Granting the Members of the Board of Directors authorization to perform the transactions provided for in Articles 395 and 396 of Turkish Commercial Code, 15. Pursuant to the clause of 12/4 of Communiqué of the Capital Markets Board "Corporate Governance" numbered (II-17.1), informing the General Assembly as regards the guarantees, pledges and mortgages given by the Company in favor of third parties in the year 2015 and of any benefits or income thereof, 16. Wishes and closing. S.C.D. NO8 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 04.03.2016 154008 Special Case Disclosure (General) Ortaklığın Biriminin Telefon ve Faks Numarası Yapılan Açıklama Ertelenmiş Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 AliağaİZMİR 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48(Faks) Bağımsız denetim firması seçimi hk. In the meeting of Board of Directors held on 04.03.2016; it has been decided to appoint the Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. to audit our Company for the accounting period of 2016, pursuant to the Capital Markets Board and Turkish Commercial Code
regulations and to present the choice to the approval of the General Assembly Meeting. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. S.C.D. NO7 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 25.02.2016 131923 Ortaklığın Biriminin Telefon ve Faks Numarası Yapılan Açıklama Düzeltme mi? Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (3444) - 0-232- 616 12 48 (Faks) Konuya İlişkin Daha Önce Yapılan Special Case Disclosurenın Tarihi 13.04.2012 Kurumsal Yönetim Komitesi Çalışma Esasları Hk. Our Company's Corporate Governance Committee Working Principles that was announced in 13/04/2012 has been revised by our board of directors. New version of the Corporate Governance Committee Working Principles is attached. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. S.C.D. NO6 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 17.02.2016 194428 Ortaklığın Biriminin Telefon ve Faks Numarası Orjinal Açıklamanın Tarihi 19.08.2015 Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya Holding A.Ş. Aliağa/İzmir 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40-0-232-616 12 48 (Faks) STAR Rafinerisinden Pay Alınmasına ilişkin Görüşmeler hk. Reference Announcement dated 19.08.2015. This announcement is made in order to update the announcement dated 19.08.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. Negotiations, declared in our 19.08.2015 dated public announcement, so as to purchase around %12-14 shares in Rafineri Holding A.Ş. from our controlling shareholder SOCAR Turkey Enerji A.Ş., in a way to have between %7-9 indirect shareholding in share capital of STAR Rafineri A.Ş., which is one of our group companies, continues to progress positively. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. S.C.D. NO5 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 15.02.2016 192805 Mali Tablonun Hesap Dönemi 01.01.2015-31.12.2015 Mali Tablonun Verildiği Otorite Hasan Tahsin Vergi Dairesi Mali Tablonun Verilme Nedeni Geçici Vergi Mali Tablonun Verilme Tarihi 15.02.2016
S.C.D. NO4 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 02.02.2016 180648 Madde No Madde Değişikliğinin Tescil Tarihi Tescilin İlanına İlişkin TTSG Tarihi 8 ve 11 23.02.2015 27.02.2015 8768 3 ve 9'un değiştirilmesi, 43 ve 44'ün eklenmesi 09.03.2015 13.03.2015 8778 6 ve 8'in değiştirilmesi 25.01.2016 02.02.2016 9002 Tescilin İlanına İlişkin TTSG No Due to increase of our company's issued capital from TL 1.000.000.000 to TL 1.500.000.000 by covering such increase totally from our company's equity accounts, Clauses 6 and 8 of our company's Articles of Association have been amended. The amendment was registered on 25/01/2016 and has been announced in Trade Registry Gazette with no. 9002 dated 02.02.2016. Latest version of our company's Articles of Association is attached. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail. S.C.D. NO3 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM [] 02.02.2016 082526 Litigation Against The Partnership / Developments Related To The Case Ortaklığın Biriminin Yapılan Açıklama Düzeltme mi? Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Konuya İlişkin Daha Önce Yapılan Special Case Disclosurenın Tarihi Petkim Petrokimya Holding A.Ş. Aliağa/İzmir 0-232- 616 12 40-0-232-616 12 48 (Faks) yatirimci.iliskileri@s1.petkim.com.tr 0-232- 616 12 40 (2501) - 0-232- 616 47 64 (Faks) Evet 03.12.2015 Lojman olarak kullandığımz alan ile ilgili Cevre ve Şehircilik Bakanlığınca onaylanan imar planı değişikliğine ilişkin acılan dava hk. Dava Açılma Tarihi 28.09.2015 Davanın Öğrenilme/Ortaklığa Tebliğ Tarihi 03.12.2015 Davanın Konusu Karşı Taraf/Taraflar Davanın Tutarı - Dava Tutarının Kamuya Açıklanan Son Mali Tablodaki Aktif Toplamına Oranı (%) İlgili Mahkeme Lojman olarak kullandığımız alan ile ilgili Cevre ve Şehircilik Bakanlığınca onaylanan imar planı değişikliği TMMOB Şehir Plancıları Odası İzmir Şubesi - İzmir 1. İdare Mahkemesi Dosya No 2015/1497 E. Davanın Duruşma Tarihi - Alınan Karar - Bir Sonraki Duruşma Tarihi - Varsa Mali Tablolarda Ayrılan Karşılık Tutarı - Ortaklığın Faaliyetlerine Etkisi - Reference Public disclosure dated 03.12.2015 This announcement is made in order to update the announcement dated 03.12.2015 pursuant to CMB's Material Events Disclosure Communiqué's article 23 paragraph 7. The lawsuit for the cancellation of the zoning plan amendment which has been declared by our public disclosure dated 03.1.2015 is still in progress and as soon as there is concrete progress further disclosure will be made.
S.C.D. NO2 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 26.01.2016 180941 Capital Right Use Dates Adres Telefon 232-6161240 Faks 232-6161248 Birimi Telefon Birimi Faks Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 232-6166127 232-6164764 Evet Bedelsiz sermaye artırımı pay dağıtım tarihi Mevcut Sermaye (TL) 1.000.000.000,000 Ulaşılacak Sermaye (TL) 1.500.000.000,000 Pay Grup Bilgileri A Grubu,PETKM(Eski),TRAPETKM91E0 C Grubu,İşlem Görmüyor(İmtiyazlı),TREPTKM00019 Mevcut Sermaye (TL) İç Kaynaklardan Bedelsiz Pay Alma Tutarı (TL) İç Kaynaklardan Bedelsiz Pay Alma Oranı (%) 999.999.999,999 500.000.000,000 50,00000 A 0,001 0,000 0,00000 ŞİRKET BAZINDA BİLGİLER 1.000.000.000,000 500.000.000,000 50,00000 Verilecek Menkul Kıymet Grubu,PETKM(Eski),TRAPETKM91E0 Bedelsiz Pay Alma Hakkı Kullanım Başlangıç Tarihi Artırılan Sermayeyi Temsil Eden Payların Niteliği 29.01.2016 Kaydi Pay Increase of our company's issued capital from 1.000.000.000 to 1.500.000.000 by covering such increase totally from our Company's equity accounts has been registered to Aliağa Trade Registry Office. Distribution of the bonus shares will start on 29.01.2016. S.C.D. NO1 PETKİM PETROKİMYA HOLDİNG A.Ş. / PETKM, 2016 [] 20.01.2016 150434 Capital Market Board Application Result Adres Telefon 232-6161240 Faks 232-6161248 Birimi Telefon Birimi Faks Yapılan Açıklama Ertelenmiş Bir Açıklama mı? Petkim Petrokimya holding A.Ş. 35800 Aliağa İZMİR 232-6166127 232-6164764 Evet SPK'nın bedelsiz sermaye artışına onay vermesi hk. SPK Başvuru Sonucu Onay Mevcut Sermaye (TL) 1.000.000.000,000 Ulaşılacak Sermaye (TL) 1.500.000.000,000 SPK Onay Tarihi 14.01.2016 Pay Grup Bilgileri Mevcut Sermaye (TL) İç Kaynaklardan Bedelsiz Pay Alma Tutarı (TL) A 999.999.999,999 500.000.000,000 50,00000 İç Kaynaklardan Bedelsiz Pay Alma Oranı (%)
Grubu,PETKM(Eski),TRAPETKM91E0 C Grubu,İşlem Görmüyor(İmtiyazlı),TREPTKM00019 0,001 0,000 0,00000 ŞİRKET BAZINDA BİLGİLER 1.000.000.000,000 500.000.000,000 50,00000 Özsermaye Enflasyon Düzeltme Farkları (TL) 247.863.787,000 Özel Fonlar (TL) 252.136.213,000 Our application to Capital Markets Board (CMB) to increase our company's issued capital from TL 1.000.000.000 to TL 1.500.000.000, by covering such increase totally from our Company's equity accounts has been approved on 14/01/2016 by the CMB with 2/42 numbered decision and our company has received the attached issue certificate dated 19.01.2016 and numbered 1/SA-42.