KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] OZEL DURUM ACIKLAMASI (GENEL) 27.03.2015 17:45:36

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ!
HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=426012

KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] OZEL DURUM ACIKLAMASI (GENEL) 27.03.2015 17:45:36

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : SABANCI CENTER 34330 4.LEVENT / ISTANBUL
TELEFON VE FAKS NUMARASI : ( 212 ) 385 81 64 - ( 212 ) 280 66 15
E-POSTA ADRESI : INFO@SABANCI.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : ( 212 ) 385 81 64 - ( 212 ) 280 66 15
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU UYELERI GOREV DAGILIMI


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SIRKETIMIZIN 27 MART 2015 TARIHINDE YAPILAN GENEL KURUL TOPLANTISI`NDA YONETIM KURULU UYELIKLERINE 1 (BIR) YIL SURE ILE VAZIFE GORMEK UZERE, GULER SABANCI, EROL SABANCI, SUZAN SABANCI DINCER, SEVIL SABANCI SABANCI, SERRA SABANCI, ZAFER KURTUL, ISIN CELEBI, ZEKERIYA YILDIRIM VE ALI ZAFER INCECIK SECILMISLERDIR.

SIRKETIMIZIN GENEL KURUL TOPLANTISI`NI TAKIBEN BUGUN YAPILAN YONETIM KURULU TOPLANTISINDA GOREV DAGILIMI ASAGIDAKI GIBI BELIRLENMISTIR:

GULER SABANCI YONETIM KURULU BASKANI VE MURAHHAS UYE
EROL SABANCI YONETIM KURULU BASKAN VEKILI
SUZAN SABANCI DINCER UYE
SEVIL SABANCI SABANCI UYE
SERRA SABANCI UYE
ZAFER KURTUL GOREVLI UYE VE CEO
ISIN CELEBI BAGIMSIZ UYE
ZEKERIYA YILDIRIM BAGIMSIZ UYE
ALI ZAFER INCECIK BAGIMSIZ UYE

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

GULER SABANCI, EROL SABANCI, SUZAN SABANCI DINCER, SEVIL SABANCI SABANCI, SERRA SABANCI, ZAFER KURTUL, ISIN CELEBI, ZEKERIYA YILDIRIM AND ALI ZAFER INCECIK HAVE BEEN ELECTED AS THE MEMBERS OF THE BOARD OF DIRECTORS IN OUR SHAREHOLDERS` ORDINARY GENERAL ASSEMBLY MEETING DATED 27.03.2015 FOR ONE YEAR.

AT THE MEETING OF OUR BOARD OF DIRECTORS HELD TODAY FOLLOWING THE SHAREHOLDERS` ORDINARY GENERAL ASSEMBLY MEETING, DELEGATION OF THE DUTIES FOR THE MEMBERS OF THE BOARD WERE RESOLVED AS INDICATED BELOW:

GULER SABANCI CHAIRMAN AND EXECUTIVE BOARD MEMBER
EROL SABANCI DEPUTY CHAIRMAN
SUZAN SABANCI DINCER MEMBER
SEVIL SABANCI SABANCI MEMBER
SERRA SABANCI MEMBER
ZAFER KURTUL EXECUTIVE MEMBER AND CEO
ISIN CELEBI INDEPENDENT BOARD MEMBER
ZEKERIYA YILDIRIM INDEPENDENT BOARD MEMBER
ALI ZAFER INCECIK INDEPENDENT BOARD MEMBER

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.






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