AG Anadolu Grubu : Regarding appointments to the Board and Committees - May 28, 2021
May 27, 2021
Share
KAMUYU AYDINLATMA PLATFORMU
AG ANADOLU GRUBU HOLDİNG A.Ş. Board of Directors' Subcommitees
Summary
Regarding appointments to the Board and Committees
Board Of Directors' Subcommitees
Related Companies
[]
Related Funds
[]
Board Of Directors' Subcommitees
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
-
Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations
At our Annual General Meeting held on May 27, 2021, in-line with the agenda items, it has been decided with the unanimous votes of the participants to appoint Tuncay Özilhan as the Chairman of the Board of Directors and Kamilhan Süleyman Yazıcı as the Vice Chairman of the Board.
Additionally, in its meeting held on May 28, 2021, our Board of Directors resolved to :
Appoint Mr. Mehmet Ercan Kumcu as the Chairman of the Audit Committee; Mr. Ali Galip Yorgancıoğlu as a member of the Audit Committee,
Appoint Mr. Uğur BAYAR as the Chairman of the Corporate Governance Committee and Mr. Tevfik Bilgin, Mr. Recep Yılmaz Argüden and Mr. Mehmet Çolakoğlu as members of the Corporate Governance Committee,
Appoint Mr. İzzet Karaca as the Chairman of the Early Detection of Risk Committee and Mr. Talip Altuğ Aksoy, Mr. Rasih Engin Akçakoca as the members of the Early Detection of Risk Committee.
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.
Attachments
Original document
Permalink
Disclaimer
AG Anadolu Grubu Holding AS published this content on 28 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2021 06:01:07 UTC.
AG Anadolu Grubu Holding AS, formerly Yazicilar Holding AS, is a Turkey-based holding company. It is the major shareholder of Anadolu Endustri Holding AS and its subsidiaries, forming the Anadolu Group. The Anadolu Group is organized and primarily managed in five main segments: Beer; Soft Drinks; Automotive, including passenger and commercial vehicles, spare parts and generators; Financial Services, including banking, leasing, and brokerage, portfolio management in capital markets and consumer finance, as well as Retail, including stationery, office supplies, food, consumer durables and restaurant chain management. The companies in its portfolio include: Anadolu Efes, Efes Brewers International, Coca-Cola Icecek, Anadolu Araclar Ticaret AS, Celik Motor, Anadolu Motor, Efestur Turizm Isletmeleri AS, Anadolu Restoran Isletmeleri AS, Oyex Handels GmbH, Anadolu Elektronik, Alternatifbank, Alternatif Finansal Kiralama and Adel Kalemcilik.
AG ANADOLU GRUBU HOLDING 
