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Hayır (No)
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-
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Hayır (No)
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In accordance with the decision of the Company's Board of Directors dated 01.04.2024 and numbered 09, As a result of the delegation of authority in the Board of Directors whose are elected at the 2024 Extraordinary General Assembly Meeting held on 01.04.2024, it has been decided to appoint Ali Cem Kalyoncu as Chairman, Neval Önen as Deputy Chairman, Kenan Sübekci and Hatice Sevim Oral as Member, Murat Kaan Güneri and Murat Ethem Sümer as Independent Board Members. In line with the Corporate Governance Principles 4.2.6 of Capital Markets Board, it is submitted to the information of shareholders that the same task of the Chairman of the Board of Directors and the Chief Executive Officer is undertaken by same person -Mr. Ali Cem Kalyoncu- in order to make decision-making processes faster and more effective within the organizational structure. This statement has been 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.