TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.SISE |
İçmeler Mahallesi, D-100 Karayolu Caddesi, No: 44A 34947 Tuzla/İSTANBUL
http://www.sisecam.com.tr/tr/hakkimizda/dunyada-sisecam
www.sisecam.com.tr
In order to actualize its purposes mentioned above, the Company may carry out the following;
a) The Company establishes auxiliary and complementary industries that directly or indirectly relate to all kinds of glass, glassware, and glass industry (and/or substitute industry), takes measures for their development and progress, and operates them.
b) The Company may partake in the capital and management of all kinds of industrial and commercial companies both domestic and foreign which operate in any field, whether established or to be established.
c) The Company may purchase securities such as government bonds (including treasury bills), private sector bonds, profit and loss sharing certificates, bank certificates of deposit so long as they are not in the nature of intermediation activities or portfolio management according to the Capital Markets Law.
d) On condition that they are not in the nature of investment services or activities, the Company may transfer its current share certificates (or shares) or other securities to others, swap them with other share certificates (and/or shares), and/or other securities, pledge them, buy or sell share certificates and hold in pledge the share certificates (or shares) or other securities of other shareholders.
e) The Company may provide a guarantee for the establishment, capital increase, bank loans, and bond-commercial bill issuance and other debts of stock corporations of which capital and/or management it directly or indirectly partakes in.
Principles defined within the scope of capital market legislation are complied with in relation to the Company providing a guarantee, warranty, and collateral in favor of itself and 3rd parties and the allocation of the right of pledge including a mortgage.
f) The Company may take over all kinds of receivables arising from the sales of companies and their subsidiaries of which capital and management it partakes in, and transfer and/or endorse them to other institutions it partakes in or not.
g) The Company may own or lease immovable (including ships) and movables and intangible fixed assets (rights) in order to perform its purpose and sphere of activity, it may lease them to others fully or partially, it may transfer, assign or donate the immovable, movable and intangible fixed assets it owns, it may carry out all kinds of promissory and dispositive transactions related to real and intangible rights in accordance with servitude, usufruct, habitation rights and provisions of the civil law and other laws and it may perform disposition on the immovable whether with an obligation or not.
h) The Company may borrow against mortgage or other collaterals or without collateral in relation to its purpose and scope, it may receive or give all kinds of collateral both in kind or personal for the collection or establishment of its rights and receivables (including mortgages), it may carry out registration and cancellation proceedings in relation to these before title deeds office and other various government agencies.
i) The Company may collaborate with domestic and foreign companies, it may establish all kinds of participations/partnerships with them and sign agreements based on sharing financial liabilities.
j) The Company may establish foundations with social purposes outside of the Company in line with the provisions of law, it may partake in and aid such various foundations.
k) The Company may intermediate the collection and payments of and carry out financial and legal consulting, auditing, and all kinds of other services for companies of which capital and management it directly or indirectly partakes in.
The Company may undertake works such as warehousing, transportation, project preparation, feasibility works, chemical-physical analyses, data processing, import, export, marketing, organization, training, and planning of all kinds of enterprises of which capital and management it directly or indirectly partakes in.
l) The Company may open warehouses, stores, branches, representative offices, exhibitions, and the like in its field both domestically and abroad in order to reach its purpose or grant franchises and dealerships.
m) Before the Turkish Patent Institute and other institutions both domestic and abroad; the Company may provide services on the registration of all kinds of industrial and intellectual property rights such as trademarks, patents, utility models, industrial designs, geographical marks, and integrated circuit photographs and carry out all kinds of tasks and proceedings before these institutions and act as trademark and patent attorney for third parties.
n) The Company engages in the establishment, commissioning, and lease of electricity generation facilities, electricity generation, and the sale of hot water, steam, demineralized water, heat, and by-products stemming from the produced electric energy and/or capacity.
The Company may perform activities in the fields provided hereunder in order to actualize its purpose, in line with the related legislation regarding the electricity market:
To establish, commission, undertake, lease or rent out all kinds of facilities to produce electric energy,
To sell the generated electric energy and/or capacity to; legal persons that possess wholesale license or supply license, legal persons that possess retail sales license and free consumers through bilateral agreements,
To enter into participation relations with electricity generation companies established or to be established.
o) The Company may engage in the exploration of all kinds of substances and mines in liquid, solid, and gas form (including LPG), the closure, takeover or transfer and procurement and operation of mine sites, and the execution of all proceedings in line with related laws and the purification, segregation, warehousing, distribution and trading of these substances and mines.
p) The Company may perform all kinds of logistics and transportation services related to itself and group companies it is a part of, in the framework of purposes and spheres indicated above and may engage in the below services for this purpose.
It may perform domestic and international transportation works through all kinds of land, sea, and air vehicles.
It may perform all kinds of loading, unloading, port management, and customs clearance work.
It may perform all kinds of storage, private warehousing, packaging, and handling work.
It may perform franchising, distributorship, agency businesses, and brokering services related to issues indicated under a-b-c and conclude agreements.
It may purchase, lease, and provide repair and maintenance services for all kinds of the land, sea, and air vehicles to render services indicated above and engage in the trade and distributorship including import for these vehicles.
It may lease the land, sea, and air vehicles it owns to third parties and may operate them this way.
r) Apart from the businesses stated above, the Company may also carry out all kinds of agency business, advertisement-publicity, tourism investment, and management.
s) The Company may make donations as part of social responsibility within the terms and conditions set forth by the Capital Markets Board.
On condition that the maximum limit of donations is determined by the General Assembly, that donations exceeding this amount are not permitted, the donations are added to the distributable profit base, that regulations of the CMB on hidden income transfer are not violated, necessary material disclosures are made and donations made within the year are provided for the information of shareholders during the General Assembly; it is possible to make donations in a manner that does not interrupt its own purpose and scope.
t) Necessary permissions must be obtained from the Ministry of Trade and Capital Markets Board in case of any changes in the purpose and scope of the Company.
y) The Company may engage in other proceedings related to subjects and proceedings stated within subclauses a - t above and/or may carry out activities permitted by the laws through companies to be established domestically or abroad for this purpose.
Indefinite
PwC BAĞIMSIZ DENETİM VE SERBEST MUHASEBECİ MALİ MÜŞAVİRLİK A.Ş
FINANCIAL INSTITUTIONS / HOLDING AND INVESTMENT COMPANIES
BIST STAR / OUTRIGHT PURCHASES AND SALES MARKET-(FOR QUALIFIED INVESTORS)
BIST LIQUID 10 EX BANKS / BIST DIVIDEND / BIST FINANCIALS / BIST STARS / BIST 30 / BIST CORPORATE GOVERNANCE / BIST 50 / BIST BUYBACK / BIST DIVIDEND 25 / BIST SUSTAINABILITY / BIST HOLD. AND INVESTMENT / BIST SUSTAINABILITY 25 / BIST 500 / BIST ISTANBUL / BIST 100 / BIST ALL SHARES
İSTANBUL
21/07/2017
21599-97
8150034473
İSTANBUL - Büyük Mükellefler Vergi Dairesi Başkanlığı
3063214056.17
5000000000
*Disclaimer Notice; The ratios below are calculated pursuant to the shareholder information recorded by companies to the Central Dematerialized System. MKK does not make any representations, warranties or guarantees, express or implied, regarding the accuracy or completeness of this information.
**The transactions, of which the settlements have not been realized yet, are not taken into account during the calculation of ratios.
***During capital increase, total capital and share amounts are updated according to the using of pre-emptive rights or transfer of bonus issues to investors’ accounts. Therefore during capital increase period the table may change everyday.
( * ) Within the decision of the Capital Markets Board dated 17.02.2011 and numbered 5/157, the calculation of the Actual Shares Outstanding and Actual Outstanding Shares Ratio of the companies traded in Borsa Istanbul under double quotation is carried out by the shares registered by the Merkezi Kayıt Kuruluşu (MKK-Central Securities Depository of the Turkish capital markets).