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2006
Date
Reference No.
Subject
31.12.2007 1426
Capital Increase Resolution Concerning the Cam Pazarlama Merger
10.12.2007 1383
Executive Appointment
05.12.2007 1353
Extraordinary General Assembly Meeting Announcement
04.12.2007 1347
Special Circumstance Explanation
27.11.2007 1322
Supplementary Announcement About the Cam Pazarlama A.Ş Merger
14.11.2007 1269
Temporary Tax Declaration
22.10.2007 1190
Supplementary Explanation about the Merger with Cam Pazarlama A.Ş.
22.10.2007 1186
Merger with Cam Pazarlama A.Ş.
10.10.2007 1174
Registered Capital Ceiling Increase Resolution
04.10.2007 1163
Newspaper Announcement About Capital Increase
02.10.2007 1151
Registration of Capital Increase
03.09.2007 1081
Capital Increase Decisions
31.08.2007 1073
Appointment of Executives
31.08.2007 1059
Concluding of the Agreement with the Expert Company for the Merger with
Cam Pazarlama A.Ş.
28.08.2007 1063
Retirement of Executive
13.08.2007 1037
Temporary Tax Declaration
01.08.2007 996
Decision Concerning our Company’s Merger with Cam Pazarlama A.Ş.
25.07.2007 974
Supplementary Explanation About the Sale of Shares of Ferro Döküm
Sanayii ve Ticaret A.Ş.
17.07.2007 891
Selling of Ferro Casting Industry & Trade Co Inc.
07.10.2007 853
Permission of Competition Board (Competition Authority) for Selling of Participation
03.07.2007 844
Appointment of the member of the Board of Directors
02.07.2007 839
Appointment of managers
02.07.2007 838
Resignation of the member of the Board of Directors
28.06.2007 826
Manager Retirement
22.06.2007 813
Establishement Of The Company Having Title Trakya Polatlı Cam Sanayii A.Ş.
15.06.2007 797
Additional Explanation About Sale of Affiliate
08.06.2007 788
Additional Explanation About Sale of Affiliate
14.05.2007 725
Temporary Tax Declaration
17.04.2007 499
Distribution of Duties of Board of Directors and Election of Members of the
Committee Responsible from Auditing
13.04.2007 485
Obtaining Credit
06.04.2007 469
Establishement Of The Company Having Title Şişecam Dış Tic. A.Ş.
03.04.2007 464
Dividend Payment Proposal
22.03.2007 362
Profit Distribution Policy within the Scope of Principals of Corporate Management
(repetition)
22.03.2007 361
Call to General Assembly Meeting
20.03.2007 353
Obtaining Credit
07.03.2007 338
Obtaining Credit
22.02.2007 307
Increasing Capital of Participation
14.02.2007 264
Temporary Tax Declaration
05.02.2007 254
Participation Selling Resolution
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