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NEWSLETTER 2013

428

through various agreements signed between Shell & Turcas Petrol

A.Ş. and Full Group, which is under the Arista Yatırım ve Yönetim

Holding A.Ş.. (17.04.2013, 13-22/321-148)

• The Board authorized the transfer of the Consumer Life-style

Entertainment Activity job area embodied in Koninklijke Philips

Electronics N.V. to Funai Electric Co. Ltd.. (02.05.2013, 13-

25/327-149)

• The Board authorized the transfer of the textile chemicals, special

paper products and emulsion activities of Clariant AG to SKCP

Fund Management, LLC. (06.05.2013, 13-25/335-153)

• The Board authorized the transfer of all of the shares of Eko

Hipermarketçilik İç ve Dış Tic. Ltd. Şti. held by real persons to

İsmar Marketler Zinciri Gıda ve Tüketim Malları San. ve Tic.

A.Ş.. (06.05.2013, 13-25/338-156)

• The Board authorized the establishment of a joint venture with

the commercial title Ardent Mills S.a.r.l. by Cargill Inc., ConAgra

Foods Inc. and CHS Inc.. (06.05.2013, 13-25/339-157)

• The Board authorized the transfer of 51% of the shares of

Azmüsebat San. ve Tic. A.Ş. to Gözde Girişim Sermayesi Yatırım

Ortaklığı and Murat Ülker.(09.05.2013, 13-27/364-168)

• The Board authorized the acquisition of the control of three

hospitals owned by Çağdaş Sağlık Hiz. San. Tic. Ltd. Şti., Hastur

Hastane ve Tur. İşl. Tic. A.Ş and Ege Özel Sağlık Hiz. Tur. İnş.

Yön. Dan. Tic. ve San. A.Ş. by Kemer Medical Center Özel Sağlık

Hizmetleri Turizm ve Ticaret A.Ş., as well as the transaction

regarding the obtainment of joint control over Kemer Medical

Center Özel Sağlık Hizmetleri Turizm ve Ticaret A.Ş. by said

companies. (09.05.2013, 13-27/365-169)

• The Board authorized the transformation of Indeks Bilgisayar

Sistemleri Mühendislik San. ve Tic. A.Ş. into a joint venture through

the acquisition of 20% of its shares by MCI Ventures Projects

Spólka

Z Ograniczona˛Odpowiedzialnos

´

cia˛Spólka

Komandytowo-

Akcyjna. (15.05.2013, 13-28/388-176)