Turkiye Sise ve Cam Fabrikalari : 16.11.2018 Regarding The Signing Of The Rating Of Compliance With Corporate Governance Principles Agreement

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TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Corporate Governance Compliance Rating

Summary Info

Regarding The Signing of The Rating of Compliance With Corporate Governance Principles Agreement

Corporate Governance Compliance Rating

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Corporate Governance Compliance Rating
Announcement Content
Update Notification Flag	Evet (Yes)
Correction Notification Flag	Evet (Yes)
Date Of The Previous Notification About The Same Subject	17.11.2016; 16.11.2018
Postponed Notification Flag	Hayır (No)
Title of Rating Company	SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş.
Beginning Date of Agreement	16/11/2018
Ending Date of Agreement	15/11/2020
Beginning Date of Rating Note's Validity	15/12/2017
Explanation

A Corporate Governance Rating Agreement on Corporate Governance Principles has been signed with SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş. ("SAHA"), officially authorized to perform rating in accordance with Corporate Governance Principles of Capital Market Board (CMB) on November 16, 2018 for a two-year period and the agreement is valid until November 15, 2020.

The Beginning Date of Rating Note's Validity is corrected.

ShareholdersPublic Disclosure and

TransparencyStakeholdersBoard of Directors

Corporate Governance Compliance

Rating Note

Corporate Governance Compliance Rating Note

We proclaim that our above disclosure is in conformity with the principles set down in "Material Events Communiqué" of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we're personally liable for the disclosures.