DATE:11/01/2008
NEWS:
ALKIM / Statement of Mr. H. Arkin KORA, within the articles of Capital Market Board Series: VIII, No: 39 announcement’s, dated 11.01.2008:“Subject:Purchaise 247.250 shares from Mr. M. Reha KORA with a unit price of 7,80 YTL, by is Investment as of 11.01.2008.”
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DATE:01/02/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 01.02.2008.“Subject: Within the articles of Capital Market Board Series: VIII, No: 39.
Chemical fertilizer production registration and licence certificates have been received on 30.01.2008 from the Ministry of Agriculture and Rural Affairs of the Republic of Turkey – Agricultural Production and Development General Management.
The received certificates are:
Potassium Sulphate containing Magnesium Salt ( Alkim LEONITE ) Ministry register no: 9960
Alkim Potassium Sulphate; Ministry register no: 9958
Alkim Magnesium Sulphate; Ministry register no: 9962
Alkim Magnesium Chloride; Ministry register no: 9956
Alkim Alkali Kimya Producer Licence No: 872”
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DATE:28/02/2008
DATE:03/03/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 03.03.2008:“Subject: Within the articles of Capital Market Board Series: VIII, No: 39.
Our company participated the tender for chrome mine area ( 3155193 access number / 1183 hectares / 4th group ) of the Mine Works General Management of The Republic of Turkey Ministry of Energy and Natural Resources on the 03.03.2008 at 14:00 hrs – Eskisehir and hold the 1st place. After the acceptance of Mine Works General Management, the result of the said tender will become definite.”
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DATE:06/03/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 06.03.2008:“In the course of our 5th board of director’s meeting, held on 06.03.2008; it is decided to hold The Year 2007 General Meeting on the 28th Mach, 2008 at 14: hrs. In our head office building - İnonu Cad. No:13 Taksim - Istanbul. The agenda of the meeting has also been decided in this meeting. The related BOD decision is attached. Additional to the other agenda clauses, the article about the renewal of authorisation of the BOD for selling some part of the publicly traded percentage of the Alkim Paper Inc.shares in Istanbul Stock Exchange, is also attached.”
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DATE : 28/03/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 28.03.2008:The General Assembly of Alkim Alkali Kimya is hold in our Head Office, Taksim İstanbul.
- İt is decided that the total amount of the net payable profit will be distributed as dividend to shareholders, which amounts net cash 9.548.762.06 YTL, corresponding to gross 0.45606 YTL per share and should be paid according regulations by latest 30.05 2008.
-The chosen Board of Directors for the coming 2 years are Mehmet Reha Kora, Adem Haluk Kora, Ferit Kora, H. Arkın Kora, Güngör Say, Tülay Önel, Özay Kora, Emine Hale Kora, and Nihat Erkan.
-The chosen auditor for 1 year is Mr. M. Yuksel Kadıoglu.
-The chosen independent auditor for 1 year is PriceWaterhouseCoopers,
-It is decided to keep the authorization of BOD to sell up to 50% shares of the daoughter paper company( Alkim Kagıt Sanayii A.S. traded as ALKA in İMKB Stock Exchange ) to strategic partners or financial partners.
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DATE:31/03/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 31.03.2008:“Subject: Within the articles of Capital Market Board Series: VIII, No: 39.
In our 10th board of director’s meeting, held on 31.03.2008,
- Our Accounts Manager Mr. Mehmet Faruk Yüksel has been promoted to Assistant General Manager responsible of financial and administrative acts,
- Our Cayirhan Operating Manager Mr. İsmail Ceylan has been promoted to Assistant General Manager responsible of technical issues,
- Our Assistant Accounts Manager Mr. M. Azmi Gümüş has been promoted to Accounts Manager,
- Our Personnel Chief Mr. Bülent Eser has been promoted to Personnel Manager,
- Our accounts staff member Mrs. Berna Sarı has been promoted to Accounts and Finance Chief.
The above mentioned appointments will be applied as of 31.03.2008.”
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DATE:01/04/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 01.04.2008:“Subject: Within the articles of Capital Market Board Series: VIII, No: 39.
In our 9th board of director’s meeting, held on 31.03.2008, the chosen BOD members’ duties ( for two years ) are as the following;
Chairman : M.Reha Kora
Vice Chairman : A.Haluk Kora, Hüseyin A.Kora, Ferit Kora
Members : Güngör Say, Özay Kora, Tülay Önel, Nihat Erkan, E.Hale Kora
Chairman and CEO Mr. M.Reha Kora ( M.Sc. Mechanical Engineer ) is responsible of general strategy determination, and for top management, Mechanical Engineer (MSc.) Mr. A. Haluk Kora is responsible of technical issues and investments, Mr. H. Arkin Kora and Mrs. Güngör Say are responsible of new project developments, economist Mr. Ferit Kora and Ms. Ozay Kora are responsible of sales and marketing, Ms. Tulay Onel is responsible of public relations, Ms. E. Hale Kora is responsible of corporate communications and exports, BOD member and General Manager Mr. Nihat Erkan is responsible of all financial and administrative issues.”
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DATE:12/05/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 12.05.2008:“Subject: Within the articles of Capital Market Board Series: VIII, No: 39.
In our 14th board of director’s meeting, held on 12.05.2008;
We have started to work for getting the mining operations permissions regarding our chrome mine at Gunduzler – Eskisehir. It is decided to register our Eskisehir premises as Alkim Alkali Kimya Eskisehir Branch.”
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DATE:27/05/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 27.05.2008:“In our ordinary shareholder’s meeting, held on 28.03.2008, it was decided to distribute the dividends on 30.05.2008 ( net 0,38765 YTL (%38,765), gross 0,45606 YTL ).
The dividend payments of the shares which dematerializations are incomplete, will be done by MKK ( Central Registration Establishment ). The shareholders, whom have not completed the process for dematerialization, can apply to our General Management Office and have to complete the dematerialization process. Address: İnönü Cad. No:13, Taksim, İstanbul.”
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DATE:20/06/2008
NEWS:
ALKIM / Statement of Alkim Alkali Kimya A.Ş. dated 20.06.2008.“Subject: Within the articles of Capital Market Board Series: VIII, No: 39.
The 204741/14698 numbered – 09.06.2008 dated official article of The Ministry of Energy and Natural Resources, have been received by us today. The official article says that “…in order to keep the natural conditions, and water levels at optimum at Lake Acigol, and in order to keep the mining operations continuing in Lake Acigol; some limitations will be applied on the solution collection from the lake… , therefore your company will only take 4.540.070 m3/year.” . Regarding this subject, our company will immediately start scientific studies about ground water enrichment.”
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