TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş. Date 25.03.2015

TÜRKİYE ŞİŞE VE CAM FABRİKALARI A.Ş.
Material Disclosure (General)
Date
Address of Partnership
Telephone and Fax Number
E-mail
Telephone and Fax Number of
Investor/Shareholder Affairs Department
Is this a Delayed Statement?
Summary Info
25.03.2015
İş Kuleleri Kule-3 34330,
:
4.Levent/İstanbul
: 212-350 39 51, 212-350 57 87
: [email protected]
: 212-350 39 51, 212-350 57 87
: No
Election of the Board Committee
:
Members
STATEMENT:
During the meeting of the Board of Directors conducted following the Shareholders' Ordinary
General Assembly Meeting convened on 25 March 2015, it was resolved that the following
persons be elected to the committees herein below constituted in our Board of Directors as
required by the principle numbered 4.5 of the Principles of Corporate Management published
as appended to the Corporate Management Communiqué numbered Series: II-17.1 of the
Capital Markets Board of Turkey:
1) Prof Dr Atilla Murat Demircioğlu to Chairmanship of the Committee in Charge of
Auditing as well as Halit Bozkurt Aran and Mehmet Öğütçü to memberships of the same;
2) Prof Dr Atilla Murat Demircioğlu to Chairmanship of the Corporate Management
Committee as well as İzlem Erdem, Zeynep Hansu Uçar, Sabahattin Günceler and Emre
İğdirsel to memberships of the same; and
3) Prof Dr Atilla Murat Demircioğlu to Chairmanship of the Early Risk Identification
Committee as well as Halit Bozkurt Aran, Mehmet Öğütçü, İlhami Koç and Zeynep Hansu
Uçar to memberships of the same.
Board of directors’ committee members selection