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Public Disclosures
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15.02.2010/03: 2009 4th Term Provisional Tax Declaration Enclosed please find the Income Statement of the term Jan.1, 2009 – Dec.31, 2009 having been submitted to the Tax Office on Feb.15, 2010 attached to the 4th term Provisional Tax Declaration of the year 2009, which has not been issued in accordance with the Capital Market Regulation. 09.02.2010/02 : Change of Assignment Mr. Ahmet Toksoy, who has been acting as our Company’s Board of Directors’ Member, Executive Committee Member and Head of Financial Affairs Group, has been assigned as Head of Audit and Risk Management of the Dogan Sirketler Grubu Holding A.S. as per Feb.8, 2010. In this framework, Mr. Ahmet Toksoy’s functions as Executive Committee member and Head of the Financial Affairs Group in our Company have been concluded, whereas his Board of Directors’ membership shall continue until the ordinary general meeting to be held. Date: 08.02.2010/01 At the meeting hold today, our Board of Directors resolved: 1. Accepting the declaration presented by Aydin Dogan, Chairman of the Board of Directors of our Company, on demand for his resignation from his office; effective from the Ordinary General Meeting that will be discussed our 2009 operating results, 2. Accepting the decleration of Vuslat Dogan Sabanci, currently performing her task as Vice Chairman of the Board of Directors and Chairman of Executive Board, to assume duty as the Chairman of the Board of Directors; effective from the Ordinary General Meeting that will be discussed our operating results for 2009, 3. Accepting the resignation of Vuslat Dogan Sabanci from her office as Chairman of Executive Board that she is performing presently, and assignment of Hakki Hasan Yilmaz as Chairman of Executive Board, effective from the Ordinary General Meeting that will be discussed our operating results for 2009. Hakki Hasan Yilmaz who will be assigned as Chairman of Executive Board of Hurriyet Gazetecilik ve Matbaacilik A.S. was born in 1957 in Ankara. Following high school education in TED Ankara College, he was graduated from Industrial Engineering of Middle East Technical University in 1979. In 1991, Yilmaz was appointed as Chairman of the Board of Directors and Chairman of the Executive Committee in Lever and Elida Cosmetics Companies. In 1994, Yilmaz was commissioned as the “Regional Manager” responsible from the Detergent Business of Unilever’s Eastern Asian region. He came back to Turkey in 1995 and he has assumed the task of Chairman of the Board of Directors and Chairman of the Executive Committee of Uzay Gıda Company, attached to Pepsi-Co/Frito Lay organization for a year. In 1996, Yilmaz was re-assigned as Chairman of the Board of Directors and Chairman of Executive Committee of nine companies that Unilever had in Turkey, he resigned from his duty in 2000 and he started to lecture MBA and EMBA students in Koc University. In 2002, Yilmaz was appointed as the Head of Food, Retail and Tourism Group in Koc Holding. Within the period that he was in charge, he assumed the duty as Chairman of the Board of Directors or Vice Chairman of the Board of Directors in 21 companies belonging to Koc Holding. Since 2005, Yilmaz has been given different lectures in Koc University and supports MBA and EMBA programs. Hakki Hasan Yilmaz is an independent Member of the Board of Directors in our Company since June 01, 2008. |
