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Hayır (No)
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In the Information Document published on 24.04.2019, it was stated that İzzet Karaca, Hüseyin Faik Açıkalın, Şevki Acuner and Tom Heidman had been nominated as candidates for the independent board members. Our Company has been notified by the Capital Markets Board that there were not any negative opinions on these candidates. The aforementioned candidates will be submitted to the approval of the shareholders in the General Assembly Meeting on 16.05.2019.
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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.