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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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In recognition of Ms. Adalet Yasemin AKAD's positive contributions to our company, demonstrated through her devoted and disciplined work, strong ethical standards, as well as the necessary professional qualifications, knowledge, experience, and reputation enabling independent decision-making while considering stakeholder rights, and her engagement in the company's affairs to the extent that she can effectively meet the requirements of the responsibilities she undertakes, an application has been submitted to the Capital Markets Board for a 1 (one)-year extension of her term of office as an independent board 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.