Haci Omer Sabanci : Recommendation to the General Assembly for the Auditor and Group Auditor
February 22, 2018 at 11:57 pm EST
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HACI ÖMER SABANCI HOLDİNG A.Ş. Determination of Independent Audit Company
Summary Info
Recommendation to the General Assembly for the Auditor and Group Auditor
Determination of Independent Audit Company
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Determination of Independent Audit Company
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Hayır (No)
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Hayır (No)
Date Of The Previous Notification About The Same Subject
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Announcement Content
Title of Independent Audit Company
PWC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi
Audit Period
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Date of General Meeting in which Audit Company was Approved
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Official Registration Date
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Date and Number of Official Commercial Registy Newspaper for Registration
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Explanations
At meeting of our Board of Directors dated 22 February 2018; 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 "PWC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi" (A member firm of PricewaterhouseCoopers) located at Süleyman Seba Cd. BJK Plaza B Blok N48/9 Besiktaş- İstanbul, in order to audit the financial statements for the year 2018, 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.
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 23 February 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 23 February 2018 04:56:04 UTC.
Original documenthttps://yatirimciiliskileri.sabanci.com/documents/ozel_durum/recommendation-to-the-general-assembly-for-the-auditor-and-group-auditor.pdf
Public permalinkhttp://www.publicnow.com/view/6AC0C8EE3AAF4713DEA127246E4829E608F49613
Haci Omer Sabanci Holding AS (Sabanci Holding), is a Turkey-based holding company, which is engaged in a wide variety of business activities through its subsidiaries and affiliates, mainly in the banking, financial services, energy, building materials, digital and retail sectors. Through its subsidiaries Brisa, Kordsa, Temsa, and Temsa Motorlu Araclar, it manufactures and wholesales automobiles, light commercial vehicles, trucks, agricultural and construction machinery tires, and manufactures electric and diesel city and inter-city buses. Sabanci Holding is active in the banking and finance sectors via subsidiaries, Akbank, Aklease, Akyatirim and Akportfoy, and it provides financial, leasing, investment and portfolio management services. The Company also involves other activities, such as electricity generation and distribution, manufacturing building materials, retailing electronics, and operating supermarkets.
HACI ÖMER SABANCI HOLDING 
