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=506712

KAP : ULKER BISKUVI SANAYI A.S. / ULKER [] OZEL DURUM ACIKLAMASI (GUNCELLEME) 18.02.2016 19:41:26

OZEL DURUM ACIKLAMASI (GUNCELLEME)
---------------------------------------------------------------------------------------------


ORTAKLIGIN ADRESI : KISIKLI MAH. FERAH CAD. NO:1 BUYUKCAMLICA USKUDAR ISTANBUL
TELEFON VE FAKS NUMARASI : 0 216 524 25 00 / 0 216 316 43 44
E-POSTA ADRESI : IR@ULKER.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 216 524 25 00 / 0 216 316 43 44
ORJINAL ACIKLAMANIN TARIHI : 09.02.2016
YAPILAN ACIKLAMA ERTELENMIS BIR ACIKLAMA MI? : HAYIR
OZET BILGI : BAGIMSIZ YONETIM KURULU UYELERI HAKKINDA / ABOUT INDEPENDENT BOARD MEMBERS


---------------------------------------------------------------------------------------------
BAGIMSIZ YONETIM KURULU UYELERI HAKKINDA:

9 SUBAT 2016`DA KAMUYU AYDINLATMA PLATFORMU`NDA YAPILAN ACIKLAMAYA ISTINADEN SERMAYE PIYASASI KURULU`NDAN GELEN BILGI ILE SAYIN HALIL BULENT CORAPCI VE SAYIN AHMET MURAT YALNIZOGLU`NUN BAGIMSIZLIGI HUSUSUNDA HERHANGI BIR OLUMSUZ GORUS PAYLASILMAMISTIR.

SIRKETIMIZ BAGIMSIZ YONETIM KURULU UYELERINDEN SAYIN EKREM PAKDEMIRLI`NIN 31 ARALIK 2015 TARIHINDE VEFATI NEDENIYLE YERINE YAPILACAK ILK GENEL KURUL`A KADAR SAYIN HALIL BULENT CORAPCI`NIN BAGIMSIZ YONETIM KURULU UYESI OLARAK GOREV YAPMASINA VE ILK GENEL KURUL`DA ONAYA SUNULMASINA KARAR VERILMISTIR. DIGER TARAFTAN BAGIMSIZ YONETIM KURULU UYELIGI SURESI DOLAN SAYIN ALAIN STRASSER`IN YERINE SAYIN AHMET MURAT YALNIZOGLU`NUN BAGIMSIZ YONETIM KURULU UYELIGININ ILK GENEL KURUL`DA ONAYA SUNULMASINA KARAR VERILMISTIR.

ISBU ACIKLAMAMIZIN INGILIZCE CEVIRISI ASAGIDA YER ALMAKTA OLUP, ACIKLAMA METINLERINDE HERHANGI BIR FARKLILIK OLMASI DURUMUNDA, TURKCE ACIKLAMA ESAS KABUL EDILECEKTIR.
ENGLISH STATEMENT - ENGLISH VERSION OF THE DISCLOSURE STATEMENT IS AS FOLLOWS. IN THE EVENT OF A CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.

WITH REGARDS TO INDEPENDENT BOARD MEMBERS:

AS DISCLOSED AT PUBLIC DISCLOSURE PLATFORM ON FEBRUARY 9TH 2016, ULKER BISKUVI APPLIED TO CAPITAL MARKETS BOARD TO GET THE APPROVAL OF ELECTING AND PRESENTING HALIL BULENT CORAPCI AND AHMET MURAT YALNIZOGLU AS INDEPENDENT MEMBERS OF THE BOARD. FOLLOWING THE APPLICATION, WE HAVE BEEN NOTIFIED BY CAPITAL MARKETS BOARD THAT THE MEMBERS ARE FOUND APPROPRIATE FOR THIS ROLE.

AS OUR INDEPENDENT BOARD MEMBER EKREM PAKDEMIRLI PASSED AWAY ON DECEMBER 31ST, 2015, HALIL BULENT CORAPCI IS NOMINATED TO PLACE EKREM PAKDEMIRLI AS AN INDEPENDENT BOARD MEMBER UNTIL THE UPCOMING GENERAL ASSEMBLY AND PLAN TO PROPOSE AT THE GENERAL ASSEMBLY. ON THE OTHER HAND, IT IS PLANNED TO PROPOSE AHMET MURAT YALNIZOGLU AS AN INDEPENDENT BOARD MEMBER AT THE GENERAL ASSEMBLY, INSTEAD OF ALAIN STRASSER, WHO COMPLETED HIS INDEPENDENT BOARD MEMBERSHIP PERIOD.


---------------------------------------------------------------------------------------------