KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 12.02.2016 19:04:49

BU HABERIN KAP `IN SITESINDEKI ORJINAL HALI VE EKLI DOSYALARINI GOREBILMEK ICIN ASAGIDAKI LINK`I TIKLAYINIZ! HTTP://WWW.KAP.GOV.TR/YAY/BILDIRIM/BILDIRIM.ASPX?ID=505286 KAP : TAV HAVALIMANLARI HOLDING A.S. / TAVHL [] OZEL DURUM ACIKLAMASI (GENEL) 12.02.2016 19:04:49 OZEL DURUM ACIKLAMASI (GENEL) --------------------------------------------------------------------------------------------- ORTAKLIGIN ADRESI : TAV HAVALIMANLARI HOLDING YONETIM MERKEZ BINASI ISTANBUL ATATURK HAVALIMANI DIS HATLAR TERMINALI (A KAPISI VIP YANI) 34149 YESILKOY / ISTANBUL / TURKIYE TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122-2123-2124 --- 0 212 465 31 00 E-POSTA ADRESI : IR@TAV.AERO ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NUMARASI : 0 212 463 30 00 / 2122-2123-2124 --- 0 212 465 31 00 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : YONETIM KURULU UYE DEGISIKLIGI / APPOINTMENT OF A NEW BOARD MEMBER --------------------------------------------------------------------------------------------- YONETIM KURULU UYELERIMIZDEN SAYIN LAURENT MARC GALZY, EMEKLILIK NEDENIYLE GOREVINDEN AYRILMASI SEBEBIYLE, YONETIM KURULU UYELIGINDEN, ADAY GOSTERME KOMITESI VE RISKIN ERKEN SAPTANMASI KOMITESI UYELIGINDEN ISTIFA ETMISTIR. ISTIFA NEDENIYLE BOSALAN YENI YONETIM KURULU, ADAY GOSTERME KOMITESI VE RISKIN ERKEN SAPTANMASI KOMITESI UYELIGINE EKTE OZGECMISI BULUNAN SAYIN PATRICK RAYMOND MARIE JEANTET `IN YAPILACAK OLAN ILK GENEL KURUL`UN ONAYINA SUNULMAK UZERE SECILMESI OY BIRLIGI ILE KABUL EDILMISTIR. ENG: THE BOARD OF DIRECTORS HAS RESOLVED TO APPOINT MR. PATRICK RAYMOND MARIE JEANTET AS A BOARD MEMBER AND A MEMBER OF THE NOMINATION AND RISK ASSESSMENT COMMITTEE TO REPLACE MR. LAURENT MARC GALZY WHO HAS RESIGNED FROM HIS DUTY DUE TO RETIREMENT WITH THIS BOARD RESOLUTION. MR. JEANTET WILL SERVE UNTIL THE FIRST GENERAL ASSEMBLY AND HIS MEMBERSHIP WILL BE PRESENTED TO THE GENERAL ASSEMBLY FOR APPROVAL. NOTE: AS PER THE GUIDELINES ISSUED BY THE CAPITAL MARKETS BOARD ON COMMUNIQUÉ II-15.1 GOVERNING PUBLIC DISCLOSURE OF MATERIAL EVENTS, THE DISCLOSURE MADE IN TURKISH IS OFFICIAL AND SUPERSEDES THE TRANSLATION TO ENGLISH. ---------------------------------------------------------------------------------------------