Date Of The Previous Notification About The Same Subject
09.07.2018
Postponed Notification Flag
Hayır (No)
Title of Rating Company
SAHA Kurumsal Yönetim ve Kredi Derecelendirme
Hizmetleri A.Ş.
Beginning Date of Agreement
05/04/2019
Ending Date of Agreement
05/04/2020
Beginning Date of Rating Note's Validity
09/07/2019
Explanation
SAHA Corporate Governance and Credit Rating Services Inc. ("SAHA") has updated the Corporate Governance Rating of our
Company as 9.54 (out of 10) as of July 9, 2019:
The Corporate Governance Rating Report published by SAHA will be available at our Company website
www.anadolugrubu.com.tr.
Shareholders
Public Disclosure and
Stakeholders
Board of
Corporate Governance Compliance
Transparency
Directors
Rating Note
Corporate Governance Compliance Rating Note
Weight
% 25
% 25
% 15
% 35
% 100
Note
92,83
97,65
99,48
93,96
95,43
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.
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AG Anadolu Grubu Holding AS published this content on 09 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2019 07:02:05 UTC
AG Anadolu Grubu Holding AS, formerly Yazicilar Holding AS, is a Turkey-based holding company. It is the major shareholder of Anadolu Endustri Holding AS and its subsidiaries, forming the Anadolu Group. The Anadolu Group is organized and primarily managed in five main segments: Beer; Soft Drinks; Automotive, including passenger and commercial vehicles, spare parts and generators; Financial Services, including banking, leasing, and brokerage, portfolio management in capital markets and consumer finance, as well as Retail, including stationery, office supplies, food, consumer durables and restaurant chain management. The companies in its portfolio include: Anadolu Efes, Efes Brewers International, Coca-Cola Icecek, Anadolu Araclar Ticaret AS, Celik Motor, Anadolu Motor, Efestur Turizm Isletmeleri AS, Anadolu Restoran Isletmeleri AS, Oyex Handels GmbH, Anadolu Elektronik, Alternatifbank, Alternatif Finansal Kiralama and Adel Kalemcilik.
AG ANADOLU GRUBU HOLDING 
