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HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=419540

KAP : ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. / AEFES [] OZEL DURUM ACIKLAMASI (GENEL) 03.03.2015 18:05:47

OZEL DURUM ACIKLAMASI (GENEL)
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ORTAKLIGIN ADRESI : BAHCELIEVLER MAH. SEHIT IBRAHIM KOPARIR CAD. NO.4 BAHCELIEVLER/ISTANBUL
TELEFON VE FAKS NUMARASI : 0 (212) 449 36 00 (40 HAT)-0 (212) 641 96 44
E-POSTA ADRESI : IR@ANADOLUEFES.COM
ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 (216) 586 80 02-0 (216) 389 58 63
YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR
OZET BILGI : YATIRIMCI ILISKILERI BOLUMUNE ILISKIN ACIKLAMA/ANNOUNCEMENT REGARDING THE INVESTOR RELATIONS DEPARTMENT


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SIRKETIMIZIN YATIRIMCI ILISKILERI BOLUMU`NDE YAPILAN YENIDEN YAPILANMA SONRASINDA BOLUMDE GOREV ALAN PERSONELE ILISKIN GUNCEL BILGILER ASAGIDA YER ALMAKTADIR.

1 MART 2015 ITIBARIYLE YATIRIMCI ILISKILERI VE HAZINE DIREKTORU OLARAK ATANAN CICEK USAKLIGIL OZGUNES DOGRUDAN MALI ISLER GRUP DIREKTORU`NE BAGLI OLARAK TAM ZAMANLI GOREV YAPACAKTIR. YATIRIMCI ILISKILERI MUDURU AYSE DIRIK ILE YATIRIMCI ILISKILERI VE HAZINE YONETICISI R. ASLI KILIC VE YATIRIMCI ILISKILERI VE HAZINE UZMANI ECE OKTAR GURBUZ DE CICEK USAKLIGIL OZGUNES`E BAGLI OLARAK TAM ZAMANLI GOREV YAPMAYA DEVAM EDECEKLERDIR. EK OLARAK, 1 MART 2015 TARIHINDE KURUMSAL YONETIM KOMITESI UYELIGI GOREVINDEN AYRILAN AYSE DIRIK YERINE AYNI TARIH ITIBARIYLE CICEK USAKLIGIL OZGUNES ATANMISTIR.

CICEK USAKLIGIL OZGUNES - YATIRIMCI ILISKILERI VE HAZINE DIREKTORU
TEL: 0 216 586 80 37
FAX: 0 216 389 58 63
E-MAIL: CICEK.USAKLIGIL@ANADOLUEFES.COM
LISANS BELGELERI VE BELGE NO.LAR: SPK ILERI DUZEY (BELGE NO: 203839) VE SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI (BELGE NO: 701482) LISANSLARI

AYSE DIRIK - YATIRIMCI ILISKILERI MUDURU
TEL: 0 216 586 80 02
FAX: 0 216 389 58 63
E-MAIL: AYSE.DIRIK@ANADOLUEFES.COM
LISANS BELGELERI: SPK ILERI DUZEY (BELGE NO: 201216) VE SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI (BELGE NO: 701131) LISANSLARI

R. ASLI KILIC - YATIRIMCI ILISKILERI VE HAZINE YONETICISI
TEL: 0 216 586 80 72
FAX: 0 216 389 58 63
E-MAIL: ASLI.KILIC@ANADOLUEFES.COM
LISANS BELGELERI: SPK ILERI DUZEY (BELGE NO: 206237) VE SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI (BELGE NO: 701313) LISANSLARI

ECE OKTAR GURBUZ - YATIRIMCI ILISKILERI VE HAZINE UZMANI
TEL: 0 216 586 83 32
FAX: 0 216 389 58 63
E-MAIL: ECE.GURBUZ@ANADOLUEFES.COM
LISANS BELGELERI: SPK ILERI DUZEY (BELGE NO: 205578), SPK KURUMSAL YONETIM DERECELENDIRME UZMANLIGI (BELGE NO: 700797) VE SPK KREDI DERECELENDIRME UZMANLIGI (BELGE NO: 600649) LISANSLARI


ENGLISH VERSION:

FOLLOWING THE RESTRUCTURING IN THE INVESTOR RELATIONS DEPARTMENT, CURRENT INFORMATION REGARDING THE PERSONS WORKING AT THE DEPARTMENT ARE AS FOLLOWS:

CICEK USAKLIGIL OZGUNES, WHO HAS BEEN APPOINTED AS INVESTOR RELATIONS AND TREASURY DIRECTOR AS OF MARCH 1, 2015, WILL BE WORKING FULL-TIME AND DIRECTLY REPORTING TO ONUR CEVIKEL, CFO. INVESTOR RELATIONS MANAGER AYSE DIRIK, INVESTOR RELATIONS AND TREASURY SUPERVISOR R. ASLI KILIC AND INVESTOR RELATIONS AND TREASURY SPECIALIST ECE OKTAR GURBUZ WILL CONTINUE WORKING FULL-TIME, REPORTING TO CICEK USAKLIGIL OZGUNES. ADDITIONALLY, CICEK USAKLIGIL OZGUNES HAS BEEN APPOINTED AS THE MEMBER OF THE CORPORATE GOVERNANCE COMMITTEE FOR THE PLACE VACATED BY THE RESIGNATION OF AYSE DIRIK EFFECTIVE AS OF MARCH 1, 2015.

CICEK USAKLIGIL OZGUNES
INVESTOR RELATIONS AND TREASURY DIRECTOR
TEL: 0 216 586 80 37
FAX: 0 216 389 58 63
E-MAIL: CICEK.USAKLIGIL@ANADOLUEFES.COM
LICENSES: CMB CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE (NO: 203839), CMB CORPORATE GOVERNANCE RATING SPECIALIST LICENSE(NO: 701482)

AYSE DIRIK
INVESTOR RELATIONS MANAGER
TEL: 0 216 586 80 02
FAX: 0 216 389 58 63
E-MAIL: AYSE.DIRIK@ANADOLUEFES.COM
LICENSES: CMB CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE (NO: 201216), CMB CORPORATE GOVERNANCE RATING SPECIALIST LICENSE (NO: 701131)

R. ASLI KILIC
INVESTOR RELATIONS AND TREASURY SUPERVISOR
TEL: 0 216 586 80 72
FAX: 0 216 389 58 63
E-MAIL: ASLI.KILIC@ANADOLUEFES.COM
LICENSES: CMB CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE (NO: 206237), CMB CORPORATE GOVERNANCE RATING SPECIALIST LICENSE (NO: 701313)

ECE OKTAR GURBUZ
INVESTOR RELATIONS AND TREASURY SPECIALIST
TEL: 0 216 586 83 32
FAX: 0 216 389 58 63
E-MAIL: ECE.GURBUZ@ANADOLUEFES.COM
LICENSES: CMB CAPITAL MARKET ACTIVITIES ADVANCED LEVEL LICENSE (NO: 205578), CMB CORPORATE GOVERNANCE RATING SPECIALIST LICENSE (NO: 700797), CMB CREDIT RATING SPECIALIST LICENSE (NO:600649)

WE HEREBY DECLARE THAT OUR ABOVE STATEMENTS ARE IN CONFORMITY WITH THE PRINCIPLES INCLUDED IN THE CAPITAL MARKETS BOARD`S COMMUNIQUÉ ON MATERIAL EVENTS, THAT THEY FULLY REFLECT THE INFORMATION WE HAVE ACQUIRED, THAT THE INFORMATION COMPLIES WITH OUR BOOKS, RECORDS AND DOCUMENTS, THAT WE HAVE MADE OUR BEST EFFORT TO FULLY AND ACCURATELY OBTAIN ALL INFORMATION REGARDING THE MATTER AND THAT WE ARE RESPONSIBLE FOR THIS DISCLOSURE MADE HEREBY.

THIS IS AN ENGLISH TRANSLATION OF THE ORIGINAL OFFICIAL PUBLIC DISCLOSURE MADE BY ANADOLU EFES IN TURKISH THROUGH THE PUBLIC DISCLOSURE PLATFORM (WWW.KAP.GOV.TR ), FOR INFORMATION PURPOSES ONLY. IN THE EVENT OF ANY DISCREPANCY BETWEEN THIS TRANSLATION AND THE ORIGINAL TURKISH DISCLOSURE, THE ORIGINAL TURKISH DISCLOSURE SHALL PREVAIL. ANADOLU EFES MAKES NO WARRANTIES OR REPRESENTATIONS ABOUT THE ACCURACY OR COMPLETENESS OF THE ENGLISH TRANSLATION AND ASSUMES NO LIABILITY FOR ANY ERRORS, OMMISSIONS OR INACCURACIES THAT MAY ARISE FROM USE OF THIS TRANSLATION.

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