Turkiye Sise ve Cam Fabrikalari : 16.12.2016 Corporate Governance Rating Report

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TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.

Corporate Governance Compliance Rating

Summary Info

Corporate Governance Rating Report

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Corporate Governance Compliance Rating

Corporate Governance Compliance Rating
Announcement Content
Update Notification Flag	Evet (Yes)
Correction Notification Flag	Hayır (No)
Date Of The Previous Notification About The Same Subject	18.12.2015
Postponed Notification Flag	Hayır (No)
Title of Rating Company	SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş.
Beginning Date of Agreement	18/11/2016
Ending Date of Agreement	18/11/2018
Beginning Date of Rating Note's Validity	16/12/2016
Explanation

The periodic revision of the Corporate Governance Rating Report has been completed by SAHA Kurumsal Yönetim ve Kredi Derecelendirme Hizmetleri A.Ş. a rating organization officially authorized to rate compliance with Corporate Governance Principles as set forth by the Capital Markets Board of Turkey. The Corporate Governance rating of our Company has increased to 94.41 (9.44 out of 10) on 16.12.2016 from a rating of 93.53 (9.35 out of 10), which was announced on 18.12.2015, thanks to our ongoing improvement on corporate governance practices.

Shareholders	Public Disclosure and Transparency	Stakeholders	Board of Directors	Corporate Governance Compliance Rating Note	Total
Corporate Governance Compliance Rating Note
Weight	% 25	% 25	% 15	% 35	% 100	% 100
Note	95,36	96,98	96,7	90,92	94,41	94,41

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.