KAMUYU AYDINLATMA PLATFORMU

KOÇ HOLDİNG A.Ş.

Board of Directors' Subcommitees

Summary

Appointment of Board Committee member

Board Of Directors' Subcommitees

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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

The Board of Directors resolved that our independent board member Dr. Cem M. Kozlu be appointed as Member of Audit Committee and Chairman of Corporate Governance Committee, established in accordance with Capital Markets Board's Communique II-17.1. on Corporate Governance.

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.

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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Koç Holding AS published this content on 02 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2019 17:34:01 UTC