KOÇ HOLDİNG A.Ş.

Material Event Disclosure (General)

Publish Date:25.04.2022 21:29:18
Disclosure Type:ODA
Year:
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Summary

Appointment in Accordance with CMB?s Corporate Governance Communique

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English
Material Event Disclosure General
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Explanations

The Board of Directors resolved, with its resolution dated 18 February 2019, that Ms. Nursel İlgen, Investor Relations Coordinator and Ms. Nevin İmamoğlu İpek, Finance Coordinator Responsible for Compliance with Securities Regulations, both under the management of Mr. Ahmet F. Ashaboğlu, CFO, carry out the duties described in Article 11 of the Capital Markets Board Communiqué II-17.1 on Corporate Governance Principles. As Mr. Ahmet F. Ashaboğlu has retired as of 1 April 2022, it is resolved to appoint Mr. Polat Şen, appointed as CFO as of the same date, to carry out the duties previously handled by Mr. Ahmet F. Ashaboğlu in this respect.

  

 

  

This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

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.