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Hayır (No)
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At the meeting of our Board of Directors held today; · effective as of July 1,2018, it was resolved that Mr. Mehmet GÖÇMEN, Member and Chairman of the Board of Directors of Enerjisa Enerji A.Ş. to resign his positions, and Mr. Kıvanç ZAİMLER to be appointed as the Member and Chairman of the Board of Directors as of the same date. · effective as of July 1, 2018, it was resolved that Mr. Kıvanç ZAİMLER, Chief Executive Officer of Enerjisa Enerji A.Ş. to resign his positon and Mr. Hüseyin Yusuf Ziya ERDEM to be appointed as the Chief Executive Officer effective as of the same date. · effective as of June 15, 2018, it was resolved that Mr. Keith PLOWMAN, Member and Vice Chairman of the Board of Directors and Member of the Early Risk Detection Committee of Enerjisa Enerji A.Ş. to resign his positions and Mr. Eric René C. DEPLUET to be appointed as the new Member and Vice Chairman of the Board of Directors and Member of the Early Risk Determination Committee.
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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.