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In accordance with the board resolution dated December 25, 2018; Erkin Yılmaz, CFO of Migros, has decided to retire effective January 31, 2019. Ferit Cem Doğan who has been working as the Finance Director of the Company has been appointed as Migros CFO effective February 1, 2019 and granted the authority to represent and bind the Company as a B2 Group Signatory. Demir Aytaç, Migros' Assistant General Manager of Human Resources, Industrial Relations and Training has decided to retire effective January 31, 2019. Olcay Yılmaz Nomak who has been working as the HR Director of the Company has been appointed as Migros Assistant General Manager of Human Resources, Industrial Relations and Training effective February 1, 2019 and granted the authority to represent and bind the Company as a B1 Group Signatory. Kerim Tatlıcı, Migros' IT and Business Development Director has been appointed as Assistant General Manager of IT and Business Development effective January 1, 2019 and granted the authority to represent and bind the Company as a B1 Group Signatory. Bülent Kuntay, Migros' Distribution Centers and Logistics Director has been appointed as Assistant General Manager of Distribution Centers and Logistics effective January 1, 2019 and granted the authority to represent and bind the Company as a B1 Group Signatory. |
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.