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Hayır (No)
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Hayır (No)
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At the Shareholders' Ordinary General Assembly Meeting dated 29 March 2019; Güler SABANCI, Erol SABANCI, Suzan Sabancı DİNÇER, Sevil Sabancı SABANCI, Serra SABANCI, Mehmet GÖÇMEN, Nafiz Can PAKER, Ahmet ERDEM and Mehmet Mete BAŞOL have been elected as the members of the Board of Directors for one year. At the meeting of our Board of Directors held today following the Shareholders' Ordinary General Assembly Meeting, delegation of duties for the Board Members were resolved as indicated below : Güler SABANCI Chairman Erol SABANCI Vice Chairman Suzan Sabancı DİNÇER Member Sevil Sabancı SABANCI Member Serra SABANCI Member Mehmet GÖÇMEN Member and CEO Nafiz Can PAKER Independent Board Member Ahmet ERDEM Independent Board Member Mehmet Mete BAŞOL Independent Board Member In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.