Nouvelles de la société
- Fermentis et la Malterie du Château: Invitation à la Fermentis Academy le 15 decembre 2023
- Rejoignez La Malterie du Château® à BrauBeviale 2023 - la première exposition mondiale de brassage !
- Lettre ouverte pour les clients et les partenaires de la part de Jean-Louis Dourcy, Directeur Général de la Malterie du Château
Turkey: Efes Beverage Group / Anadolu Efes announces changes in the Board of Directors
Efes Beverage Group / Anadolu Efes Board of Directors resolved with unanimous decision, May 24, that:
1. Mr. Tuncay Özilhan be appointed as the Chairman of the Board of Directors; Mr. Ibrahim Yazıci be appointed as the Vice-Chairman of the Board,
2. Mr. Rasih Engin Akçakoca be appointed as the Chairman of the Audit Committee; Mr. Ibrahim Yazıco be appointed as a member of the Audit Committee,
3. Mr. Ali Sanal be appointed as the Chairman of the Corporate Governance Committee; Mr. Mehmet Cem Kozlu be appointed as a member of the Corporate Governance Committee.
Furthermore, the abrogation of the list of authorized signatures no. 28 related to representing and binding authority and the amendment, registration and announcement of list of authorized signatures no. 29 was unanimously accepted.
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