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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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The Board of Directors of Vestel Beyaz Eşya Sanayi ve Ticaret AŞ resolved to establish the following committees in order to assist the Board of Directors in fulfilling its supervisory responsibilities as per the Paragraph 2 of Article 366 of the Turkish Commercial Code.
1- "Strategy and Investments Committee" will be established to operate in the fields of strategy and investments within the framework of its "Working Principles and Procedures" to be prepared and Mr. Elmas Melih Araz will be appointed as the Chairperson and Ms. Ayşegül İldeniz and Mr. Bekir Cem Köksal as the Committee members.
2- "Sustainability Committee" will be established to operate in the field of sustainability within the framework of its "Working Principles and Procedures" to be prepared and Mr. Bekir Ağırdır will be appointed as the Chairperson and Mr. Ergün Güler as the Committee member.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and
the English versions of this disclosure statement, the 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.