KOÇ HOLDING Koç Holding A.Ş.
Date : 22 February 2016
From : Koç Holding A.Ş. Investor Relations Tel : +90 216 531 0535 or 0533
e-mail : investorrelations@koc.com.tr
Subject : Changes in the Board of Directors
The Board of Directors resolved that the Vice Chairman of Koç Holding A.Ş. ''Mr. Mehmet Ömer Koç'' be elected as the Chairman of the Board, Board Member ''Mr. Yıldırım Ali Koç'' be elected as the new Vice Chairman, to be on duty until the earliest general assembly meeting.
We hereby declare that our above statement is in conformity with the principles included in the Capital Market Board's Communiqué, Serial VIII No. 54, that it exactly reflects the entire information we received; that the information complies with our records, books and documents; that we have endeavored to obtain the correct and complete information relative to this subject and that we are responsible for the declarations made in this regard.
Koç Holding Investor Relations 1 / 1
Koç Holding AS issued this content on 23 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 February 2016 08:42:26 UTC
Original Document: http://www.koc.com.tr/en-us/investor-relations/material disclosures documents/Changes in the Board of Directors.pdf
