KAMUYU AYDINLATMA PLATFORMU
AG ANADOLU GRUBU HOLDİNG A.Ş. Material Event Disclosure (General)
Summary
Directors and Officers Liability Insurance
Material Event Disclosure General
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Material Event Disclosure General | |||
Update Notification Flag | Hayır (No) | ||
Correction Notification Flag | Hayır (No) | ||
Date Of The Previous Notification About The Same Subject | - | ||
Postponed Notification Flag | Hayır (No) | ||
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In accordance with the article 4.2.8 of Corporate Governance Principles in CMB's Corporate Governance Communiqué (II-17.1), the " Directors and Officers Liability Insurance" of our Company has been renewed. The insurance coverage limit is USD 25,000,000, corresponding to more than %25 of the paid-in-capital of our Company.
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.