EMLAK KONUT GAYRİMENKUL YATIRIM ORTAKLIĞI A.Ş.

Board of Directors' Subcommitees

Summary Info

Update of the committee memberships

Related Companies []

Related Funds []

Board Of Directors' Subcommitees

Update Notification Flag

Hayır (No)

Correction Notification Flag

Hayır (No)

Date Of The Previous Notification About The Same Subject

-

Postponed Notification Flag

Hayır (No)

Announcement Content

Explanations

Upon the resignation of the independent board member Veysel EKMEN, the memberships of the Committees established respect to the Communiqué of the Board of Directors of the Capital Markets Board have been updated as follows.

Corporate Management Committee:

Ertan KELEŞ (Chairman of the Committee), Muhterem İNCE, Sami ER, Hakan AKBULUT Audit Committee:

Ertan KELEŞ (Chairman of the Committee), Muhterem İNCE, Havvanur YURTSEVER

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.

Emlak Konut Gayrimenkul Yatirim Ortakligi AS published this content on 12 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 January 2017 11:20:10 UTC.

Original documenthttp://www.emlakkonut.com.tr/_Assets/Upload/Status/komite-uyeliklerinin-guncellenmesi-hk-ing-pdf-12-01-2017-pdf12012017021658.pdf

Public permalinkhttp://www.publicnow.com/view/FD7718FFA0A4B0BF35F97CB4E0BD10BE89F7C0C0