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Our Company's Independent Board Member Mr. Mehmet Cem Kozlu has resigned as dated 01.04.2022, At the meeting of our Company's Board of Directors dated 01.04.2022, With the opinion of the corporate governence committie, it has been decided that Dilek Duman, who has the independence criteria included in the Corporate Governance Communiqué published by the Capital Markets Board, will be appointed to the vacant independent board membership to complete the term of office of the member she has been appointed instead of.her membership will be submitted to the approval of the first General Assembly to be held. |
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.