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English
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Hayır (No)
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Hayır (No)
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At the meeting of our Board of Directors held; effective as of August 27, 2018, it was resolved that Mr. Eduard Hans-Jochen KLEY, Member of the Board of Directors of Enerjisa Enerji A.Ş. to resign his position, and Mr. Manfred Michael PAASCH to be appointed as the Member of the Board of Directors as of the same date.
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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.