Haci Omer Sabanci : Board Resolution Regarding the Amendments of Articles 10 and 16 of the Articles of Association
January 04, 2021 at 06:42 am
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HACI ÖMER SABANCI HOLDİNG A.Ş. Change in Articles of Association
Summary
Board Resolution Regarding the Amendments of Articles 10 and 16 of the Articles of Association
Change in Articles of Association
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Change in Articles of Association
Update Notification Flag
Hayır (No)
Correction Notification Flag
Hayır (No)
Date Of The Previous Notification About The Same Subject
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Postponed Notification Flag
Hayır (No)
Announcement Content
Explanations
Our Board of Directors have resolved, in today's meeting, to propose the amendments of Articles 10 and 16 of the Articles of Association, in order to extend the validity of authorised capital for another five-year term covering the years 2021- 2025, and to enable Board of Directors' meetings to be held by electronic means.
Attached proposed amendments to the Articles of Association are subject to the approval of General Assembly, provided that necessary permissions and approvals from Capital Markets Board and Ministry of Trade are obtained.
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, 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.
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Haci Ömer Sabanci Holding AS published this content on 04 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 January 2021 11:41:08 UTC
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.