KAMUYU AYDINLATMA PLATFORMU

HACI ÖMER SABANCI HOLDİNG A.Ş. Material Event Disclosure (General)

Summary Info

Organizational Change

Material Event Disclosure General

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Material Event Disclosure General

Update Notification Flag

Hayır (No)

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Hayır (No)

Date Of The Previous Notification About The Same Subject

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Announcement Content

Explanations

Bülent BOZDOĞAN, who has been working as Sabancı Holding Head of Audit has left his position due to retirement December 31, 2017. It was resolved to appoint Fuat ÖKSÜZ as Sabancı Holding Head of Audit effective as of January 1, 2018.

In contradiction between the Turkish and English versions of this public disclosure, 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.

Haci Ömer Sabanci Holding AS published this content on 02 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2018 15:14:10 UTC.

Original documenthttps://yatirimciiliskileri.sabanci.com/documents/raporlar/ozel_durum_aciklamalari/organizationalchange.pdf

Public permalinkhttp://www.publicnow.com/view/DBD34DBB41964AB731137AA2AE7B68377CC3F3DC