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=414099

KAP : KOC HOLDING A.S. / KCHOL [] OZEL DURUM ACIKLAMASI (GENEL) 17.02.2015 12:39:31

OZEL DURUM ACIKLAMASI (GENEL)
---------------------------------------------------------------------------------------------


ORTAKLIGIN ADRESI : NAKKASTEPE, AZIZBEY SOKAK NO.1 KUZGUNCUK-ISTANBUL
TELEFON VE FAKS NUMARASI : (0216) 531 00 00 (0216) 391 48 83
E-POSTA ADRESI : ILETISIM@KOC.COM.TR
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : (0216) 531 05 35 (0216) 531 00 99
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : UST DUZEY YONETICI ATAMASI


---------------------------------------------------------------------------------------------
SIRKETIMIZIN 17 SUBAT 2015 TARIHLI YONETIM KURULU TOPLANTISINDA, KOC HOLDING A.S. CEO SU SAYIN TURGAY DURAK IN 31 MART 2015 TARIHINDEN ITIBAREN EMEKLILIK NEDENIYLE GOREVINDEN AYRILMASI NEDENIYLE, DAYANIKLI TUKETIM GRUBU BASKANI OLARAK GOREV YAPAN SN. LEVENT CAKIROGLU NUN 17 SUBAT 2015 TARIHI ITIBARIYLE KOC HOLDING A.S. CEO VEKILI, 31 MART 2015 TARIHINDEN ITIBAREN ISE CEO OLARAK; ARCELIK A.S. FINANSMAN VE MALI ISLER GENEL MUDUR YARDIMCISI OLARAK GOREV YAPAN SN. FATIH KEMAL EBICLIOGLU NUN 17 SUBAT 2015 TARIHINDEN ITIBAREN KOC HOLDING A.S. DAYANIKLI TUKETIM GRUBU BASKANI OLARAK ATANMALARINA 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:

DUE TO THE RETIREMENT OF TURGAY DURAK, CEO OF KOC HOLDING A.S., AS OF 31 MARCH 2015, THE BOARD OF DIRECTORS RESOLVED IN THEIR MEETING DATED 17 FEBRUARY 2015 TO APPOINT MR. LEVENT CAKIROGLU, PRESIDENT OF THE DURABLE GOODS GROUP, AS THE ACTING CEO OF KOC HOLDING A.S. EFFECTIVE AS OF 17 FEBRUARY 2015 AND AS CEO EFFECTIVE AS OF 31 MARCH 2015; MR. FATIH KEMAL EBICLIOGLU, FINANCE AND ACCOUNTING ASSISTANT GENERAL MANAGER OF ARCELIK A.S., AS THE NEW PRESIDENT OF THE DURABLE GOODS GROUP OF KOC HOLDING A.S. EFFECTIVE AS OF 17 FEBRUARY 2015.

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.

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