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Mr. Kayhan Yararbaş, Independent Board Member of Aksa Enerji Üretim A.Ş., resigned his post as of 23.11.2018 as he may not be able to spare sufficient time for his commitments at Aksa Enerji Üretim A.Ş. due to personal matters.
The resignation of Mr. Yararbaş has been accepted, and the necessary procedure has commenced to reattain the minimum number of Independent BoD Members set out in Clause F, Article 4.3.2. of CMB's Corporate Governance Principles.
Respectfully announced to the public.
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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.