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Hayır (No)
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Hayır (No)
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Mrs. Neslihan TONBUL, Independent Board Member of our Company, since 6-year term of office expired as required per Article 4.3.6/g of the Corporate Governance Communique. has informed that she resigns from her duty as of 12th March 2024.
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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.