AG Anadolu Grubu : Directors and Officers Liability Insurance - January 5, 2022
January 06, 2022 at 01:58 am EST
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AG ANADOLU GRUBU HOLDİNG A.Ş. Material Event Disclosure (General)
Summary
Directors and Officers Liability Insurance
Material Event Disclosure General
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Material Event Disclosure General
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Explanations
In accordance with the article 4.2.8 of Corporate Governance Principles in CMB's Corporate Governance Communiqué (II-17.1), the " Directors and Officers Liability Insurance" of our Company has been renewed. The insurance coverage limit is USD 25,000,000, corresponding to more than %25 of the paid-in-capital of our Company.
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.
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AG Anadolu Grubu Holding AS published this content on 05 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 January 2022 06:57:04 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 
