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KAP : FORD OTOMOTIV SANAYI A.S. / FROTO [] OZEL DURUM ACIKLAMASI (GENEL) 09.12.2015 18:48:33

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : DENIZEVLER MAH. ALI UCAR CAD. NO:53 GOLCUK / KOCAELI
TELEFON VE FAKS NUMARASI : 0262 315 50 00 / 0262 315 69 56
E-POSTA ADRESI : YATIRIMCIILISKILERI@FORD.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0216 564 74 95 / 0216 564 73 85
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YONETIM KURULU UYELIGINE ATAMA


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SIRKETIMIZIN 09 ARALIK 2015 TARIHINDE YAPILAN YONETIM KURULU TOPLANTISINDA ASAGIDAKI KARARLAR ALINMISTIR:

23 MART 2015 TARIHINDE YAPILAN OLAGAN GENEL KURUL TOPLANTISI`NDA, C GRUBU HISSEDARLAR TARAFINDAN ADAY GOSTERILEREK YONETIM KURULU UYELIGINE SECILEN SN. PETER DAVID FLEET, FORD MOTOR COMPANY ORGANIZASYONUNDAKI GOREV DEGISIKLIGI NEDENIYLE, 09 ARALIK 2015 TARIHINDEN ITIBAREN GECERLI OLMAK UZERE YONETIM KURULU UYELIGINDEN ISTIFA ETMISTIR.

BOSALAN YONETIM KURULU UYELIGINE, C GRUBU HISSEDARLAR TARAFINDAN ADAY GOSTERILEN SN. ROELANT CHRISTIAAN DE WAARD TOPLANACAK ILK GENEL KURUL TOPLANTISINA KADAR GOREV YAPMAK UZERE ATANMISTIR. SOZ KONUSU ATAMA TOPLANACAK ILK GENEL KURUL`UN TASVIBINE SUNULACAKTIR.

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:

OUR BOARD OF DIRECTORS HAVE RESOLVED THE FOLLOWING IN THEIR MEETING DATED 09TH DECEMBER 2015.

MR. PETER DAVID FLEET, NOMINATED BY CLASS C SHARES, WAS ELECTED TO THE BOARD OF DIRECTORS AS A BOARD MEMBER DURING THE ORDINARY GENERAL ASSEMBLY HELD ON MARCH 23, 2015. AS A RESULT OF A NEW ASSIGNMENT IN FORD MOTOR COMPANY ORGANIZATION HE RESIGNED FROM MEMBERSHIP OF THE BOARD OF DIRECTORS EFFECTIVE FROM THE DATE OF DECEMBER 09, 2015.

MR. ROELANT CHRISTIAAN DE WAARD NOMINATED BY CLASS C SHARES IS ASSIGNED TO THE MEMBERSHIP OF BOARD OF DIRECTORS TO SERVE UNTIL THE NEXT GENERAL ASSEMBLY OF SHAREHOLDERS. THIS ASSIGNMENT WILL BE SUBMITTED TO THE APPROVAL OF THE GENERAL ASSEMBLY AT THE NEXT MEETING.

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.

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