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Hayır (No)
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-
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Hayır (No)
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At the 2021 Ordinary General Assembly Meeting dated 30 March 2022; Güler SABANCI, Erol SABANCI, Suzan Sabancı DİNÇER, Serra SABANCI, Sakıp Sabancı Holding A.Ş. (represented by Saime Gonca ARTUNKAL), Cenk ALPER, Ahmet ERDEM, Hayri ÇULHACI and Mehmet KAHYA have been elected as the members of the Board of Directors to serve one-year terms of office.
At the meeting of the Board of Directors held today following the Ordinary General Assembly Meeting, delegation of duties for the Board Members were resolved as indicated belo
Güler SABANCI - Chair
Erol SABANCI - Vice Chair
Suzan Sabancı DİNÇER - Member
Serra SABANCI - Member
Sakıp Sabancı Holding A.Ş. - Member
(represented by Saime Gonca ARTUNKAL)
Cenk ALPER - Member and CEO
Ahmet ERDEM - Independent Member
Hayri ÇULHACI - Independent Member
Mehmet KAHYA - Independent Member
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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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.