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Hayır (No)
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Hayır (No)
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Dear Shareholders,
At the Board of Directors' meeting of our Company dated 26.03.2024, as a result of the assignment of duties made by the members of the Board of Directors; Mr. Onur Topaç was elected as the Chairman of the Board of Directors and CEO, Mr. Ersan Akpınar was elected as the Vice Chairman and Managing Director of the Board of Directors.
According to Article 4.2.6 of the Capital Markets Board Corporate Governance Principles, it is stated that if the Chairman of the Board of Directors and the Chief Executive Officer (CEO) are the same person, the rationale for this situation must be publicly disclosed. In our company, Mr. Onur Topaç, who is appointed as the Chairman of the Board, also holds the position of CEO. This arrangement has been chosen to enable more effective decision-making in line with the Company's vision to be a leader in all areas of the capital markets, consistent with its dynamic organizational structure.
It is respectfully announced to the public.
In case of a discrepancy between the Turkish and the English versions of this disclosure, 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.