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Our controlling shareholder Zorlu Holding AŞ (Zorlu Holding) informed our Company that Ömer Yüngül, who has assumed significant roles within Zorlu Group for 27 years and has been serving as the CEO of Zorlu Holding since 2013, will leave his position as of June 21, 2024 due to retirement. Effective as of the same date, Bekir Cem Köksal, who has been serving as the CFO of Zorlu Holding since 2002 and is also a member of the Executive Committee of Vestel Group of Companies and a Board Member at both Vestel Elektronik Sanayi ve Ticaret AŞ and Vestel Beyaz Eşya Sanayi ve Ticaret AŞ, will become the new CEO of Zorlu Holding. Bekir Cem Köksal will also serve as the Deputy CEO of Zorlu Holding from February 1 to June 21, 2024. As of March 1, 2024, Alp Dayı, who currently serves as the CFO of Vestel Group of Companies, will take over the CFO role at Zorlu Holding and Bülent Kiracıoğlu, who is currently the Deputy General Manager of Vestel Finance, will be appointed as the new CFO at Vestel. 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. |
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.