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=507538

KAP : HACI OMER SABANCI HOLDING A.S. / SAHOL [] OZEL DURUM ACIKLAMASI (GENEL) 23.02.2016 15:58:53

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : SABANCI CENTER KULE 2 34330 4.LEVENT, ISTANBUL
TELEFON VE FAKS NUMARASI : 0 212 385 81 64 - 0 212 280 66 15
E-POSTA ADRESI : INFO@SABANCI.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 385 81 64 - 0 212 280 66 15
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : GENEL KURULA DENETCI VE TOPLULUK DENETCISI ONERISI/ RECOMMENDATION TO THE GENERAL ASSEMBLY FOR THE AUDITOR AND GROUP AUDITOR


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SIRKETIMIZ YONETIM KURULU` NUN 23 SUBAT 2016 TARIHINDE YAPTIGI TOPLANTIDA;

DENETIMDEN SORUMLU KOMITE`NIN TAVSIYESI DIKKATE ALINARAK; 6102 SAYILI TURK TICARET KANUNU VE 6362 SAYILI SERMAYE PIYASASI KANUNU UYARINCA BELIRLENEN ESASLARA UYGUN OLARAK, SIRKETIMIZIN 2016 YILI HESAP DONEMINDEKI FINANSAL RAPORLARININ DENETLENMESI, TOPLULUK DENETCISI OLMASI ILE BU KANUNLARDAKI ILGILI DUZENLEMELER KAPSAMINDA DIGER FAALIYETLERI YURUTMEK UZERE, DELOITTE VALUES HOUSE NO: 1, 34398 MASLAK ISTANBUL ADRESINDE BULUNAN DRT BAGIMSIZ DENETIM VE SERBEST MALI MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI (A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED)`NIN GENEL KURUL`DA SECILMESI ICIN ONERILMESINE KARAR VERILDI.

ACIKLAMANIN INGILIZCE VERSIYONUNA ASAGIDA YER VERILMEKTEDIR./ ENGLISH VERSION OF THE DISCLOSURE IS STATED BELOW.

AT MEETING OF OUR BOARD OF DIRECTORS DATED 23 FEBRUARY 2016; TAKING INTO ACCOUNT THE RECOMMENDATION OF THE AUDIT COMMITTEE, IN ACCORDANCE WITH THE PRINCIPLES SET IN THE TURKISH COMMERCIAL CODE NO. 6102 AND CAPITAL MARKET LAW NO. 6362, IT WAS RESOLVED TO RECOMMEND GENERAL ASSEMBLY TO SELECT `DRT BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.` (A MEMBER FIRM OF DELOITTE TOUCHE TOHMATSU LIMITED) LOCATED AT DELOITTE VALUES HOUSE NO: 1, 34398 MASLAK ISTANBUL, IN ORDER TO AUDIT THE FINANCIAL STATEMENTS FOR THE YEAR 2016, TO BE GROUP AUDITOR AND TO CARRY OUT OTHER ACTIVITIES WITHIN THE SCOPE OF RELEVANT REGULATIONS OF THESE LAWS.

IN CONTRADICTION BETWEEN THE TURKISH AND ENGLISH VERSIONS OF THIS PUBLIC DISCLOSURE, THE TURKISH VERSION SHALL PREVAIL.


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