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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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Following the distribution of duties among the members of the Board of Directors elected at the ordinary general assembly meeting of our company on April 16, 2024, Mr. Emir Ali Bilaloğlu was elected as the Chairman of the Board of Directors, and Mr. Gür Çağdaş as the Deputy Chairman of the Board of Directors.
In his capacity as the Chairman of the Board of Directors, Mr. Ali Bilaloğlu will continue to serve as the Chairman of the Executive Board, a position he has held for many years.
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.
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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.