24.09.2012 Number : 853 Part

AKÇANSA ÇİMENTO SANAYİ VE TİCARET A.Ş.
RESOLUTION OF BOARD OF DIRECTORS
Meeting
Date
Number
: 24.09.2012
: 853
Participants
Chairman
Vice Chairman
Members
:
:
: Faruk BİLEN, Yavuz ERMİŞ, Atıl SARYAL, Daniel H.J.GAUTHIER
AGENDA
1- Discussion concerning the resignation of the real persons who are elected to the Board of Directors of joint
stock companies as the representatives of legal persons according to Article 25 of the Law Concerning
the Affectivity and Application of The Turkish Commercial Code No: 6103 and replacement of these
members by election,
DISCUSSION AND RESOLUTION
1- The Board has summoned and proceeded with discussion concerning the agenda;
According to Article 25 of the Law Concerning the Affectivity and Application of The Turkish Commercial Code
No: 6103, the real persons who are elected to the Board of Directors of joint stock companies as the
representatives of legal persons shall within three months from the effective date of the Turkish Commercial Code
No:6102 resign and the legal persons themselves or another person shall be elected instead.
Therefore, upon the resignation of the members of the Board of Directors; Mehmet GÖÇMEN who was elected as
the representative of the company with the title HACI ÖMER SABANCI HOLDİNG ANONİM ŞİRKETİ and Ali Emir
ADIGÜZEL who was elected as the representative of the company with the title HEIDELBERGCEMENT
MEDITERRANEAN BASIN HOLDINGS, S.L. according to Article 25 of the Law No: 6103; Mehmet GÖÇMEN (of Turkish
nationality, ID No27436396606, residing at İstanbul, Kuru kahveci Sok. Kıyı Apt. No:8 D.1 Dalyan Fenerbahçe)as the
candidate of the shareholders of HACI ÖMER SABANCI HOLDİNG A.Ş. and Ali Emir ADIGÜZEL (of Turkish nationality,
ID no: 29977864248, residing at İstanbul, Mithatpaşa Mah.Pirinççi Köy Yolu Sk. 31 49/1 EYÜP) as the candidate of
the shareholders of HEIDELBERGCEMENT MEDITERRANEAN BASIN HOLDINGS, S.L. have been re-elected to the
vacant memberships to be subject to the approval of the first general assembly according to Art.363 of the
Commercial Code and Mehmet Göçmen and Ali Emir Adıgüzel have been granted the authority to represent
and bind the company within the principles stated in the resolution of the Board of Directors dated 01.09.2012
and no 853
The Board has decided to register and announce this resolution in unanimity.
Chairman
Vice Chairman
Member
Faruk BİLEN
Member
Daniel H.J. GAUTHIER
Member
Yavuz ERMİŞ
Member
Atıl SARYAL