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Our Board of Directors has resolved the following matter at its meeting dated 16.02.2024. In place of Serkan YANDI, who has been serving as the Investor Relations Manager and Corporate Governance Committee Member; Metin DOĞANAY, who holds Capital Market Activities Level 3 License (License N 928911) and Corporate Governance Rating License (License N 928618), was appointed as the Investor Relations Manager pursuant to Article 11 of the Capital Markets Board's Corporate Governance Communiqué II-17.1, and was appointed as a member of the Corporate Governance Committee pursuant to Article 11 of the Communiqué. 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.