Boyner Buyuk Magazacılık A.s. Ozel Durum Acıklaması 03.10.2013 11:19:42

KAP : BOYNER BUYUK MAGAZACILIK A.S./ BOYNR [] OZEL DURUM ACIKLAMASI (GENEL) 03.10.2013 11: 19: 42

OZEL DURUM ACIKLAMASI (GENEL)

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ORTAKLIGIN ADRESI : BUYUKDERE CAD. USO CENTER BINASI NO: 245 A K: B01-Z02 34396 MASLAK, SISLI/ISTANBUL TELEFON VE FAKS NO. : TEL : ( 0212 ) 335 75 75 FAKS : ( 0212 ) 276 68 80 ORTAKLIGIN YATIRIMCI/PAY SAHIPLERI ILE ILISKILER BIRIMININ TELEFON VE FAKS NO.SU : TEL : ( 0212 ) 335 75 75 FAKS : ( 0212 ) 276 68 80 YAPILAN ACIKLAMA ERTELENMIS ACIKLAMA MI? : HAYIR OZET BILGI : YONETICI KADROLARINDAKI DEGISIKLIGE ILISKIN PLANLAMA

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BOYNER BUYUK MAGAZACILIK A.S. YONETIM KURULU'NUN 3 EKIM 2013 TARIHLI TOPLANTISINDA, SIRKETIMIZ GENEL MUDURU REMZIYE ASLI KARADENIZ'IN 'ICRACI OLMAYAN' BIR ROLE GECME TALEBI CERCEVESINDE 1 MAYIS 2014'TE AYRILMASI ILE BOSALACAK GENEL MUDURLUK GOREVINE DERAN TASKIRAN'IN GETIRILMESINE VE REMZIYE ASLI KARADENIZ'IN SIRKETIMIZ YONETIM KURULU UYELIGI'NE ATANMASI HUSUSUNUN DUZENLENECEK ILK TOPLANTIDA GENEL KURUL'UN ONAYINA SUNULMASINA VE GENEL KURUL ONAY TARIHINDEN ITIBAREN BU GOREVE GETIRILMESINE KARAR VERILMISTIR.

YUKARIDAKI ACIKLAMALARIMIZIN, SERMAYE PIYASASI KURULU'NUN SERI: VIII, NO: 54 SAYILI TEBLIGINDE YERALAN ESASLARA UYGUN OLDUGUNU, BU KONUDA/KONULARDA TARAFIMIZA ULASAN BILGILERI TAM OLARAK YANSITTIGINI; BILGILERIN DEFTER, KAYIT VE BELGELERIMIZE UYGUN OLDUGUNU, KONUYLA ILGILI BILGILERI TAM VE DOGRU OLARAK ELDE ETMEK ICIN GEREKLI TUM CABALARI GOSTERDIGIMIZI VE YAPILAN BU ACIKLAMALARDAN SORUMLU OLDUGUMUZU BEYAN EDERIZ.

SUMMARY: SUCCESSION PLANNING REGARDING EXECUTIVE POSITIONS

BOYNER BUYUK MAGAZACILIK A.S. BOARD OF DIRECTORS RESOLVED THE FOLLOWING IN THEIR MEETING DATED 3 OCTOBER 2013:

SINCE MS. REMZIYE ASLI KARADENIZ, CEO AT BOYNER BUYUK MAGAZACILIK A.S. HAS DECLARED HER INTENTION TO HAVE A NON-EXECUTIVE ROLE, THE FOLLOWING CHANGES WILL TAKE PLACE IN BOYNER BUYUK MAGAZACILIK A.S.'S ORGANIZATIONAL STRUCTURE:

- MS. DERAN TASKIRAN WILL BE APPOINTED AS THE CEO OF BOYNER BUYUK MAGAZACILIK A.S. AS REMZIYE ASLI KARADENIZ WILL COMPLETE HER CEO TERM, EFFECTIVE AS OF MAY 1ST, 2014,

- THE APPOINTMENT OF MS. REMZIYE ASLI KARADENIZ AS THE BOARD MEMBER OF BOYNER BUYUK MAGAZACILIK A.S. WILL BE PROPOSED TO THE APPROVAL OF THE NEXT MEETING OF THE GENERAL ASSEMBLY OF SHAREHOLDERS.

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.

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