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In light of national and global developments, it has been decided to strengthen the organizational structure of Aksa Energy with new appointments in order to ensure that the Company keeps moving forward firmly in the energy industry and exceeds its goals by implementing the best strategies and projects. Accordingly, new appointments have been made in addition to that of Mr. Ömer Muzaffer Baktır, whose nomination as Member of the Board of Directors (Group B Shareholder) will be submitted to the approval of the shareholders at the General Assembly to take place on 30.07.2019, as announced in the Invitation to the Ordinary General Assembly on 03.07.2019. Within the framework of the organizational restructuring, new Directorates have been established. Effective as of 25.07.2019, Mr. Hikmet Apaydın has been appointed as Central Coordination Director and Mr. Murat Çaptuğ as West Africa Coordination Director of Aksa Energy. Resumes of the nominee for Member of Board of Director (Group B Shareholder) and our new executives are presented below for the information of our stakeholders: Mr. Ömer Muzaffer Baktır graduated from the Mining Engineering Department at İstanbul Technical University in 1986 and began his career in Pamukbank as a manager in the banking sector. He served as Executive Vice President of Marketing at Halk Bank and as CFO and Executive Board Member of Electricity Distribution Companies at Cengiz Holding. Mr. Baktır then worked as Deputy General Manager Responsible for Marketing and Transformation at Ziraat Bank and served in the Surveillance and Management Boards of various overseas companies of Ziraat Bank. He also served as Chairman of the Board of Directors in Ereğli Group. Mr. Baktır serves as Vice Chairman of Kazancı Holding as of February 2018. Mr. Hikmet Apaydın received his Bachelor's Degree and MBA Degree in Electrical Engineering at Yıldız Technical University. He began his career as Operations Engineer at Enka Power. He served as Project Manager at ABB Electricity, Power Plants Operation Manager at Akenerji, Engineering Manager at Limak Enerji, and Projects Group Manager at Karadeniz Holding, respectively. Mr. Apaydın had been serving as Risk and Control Manager at Kazancı Holding since January 2018. Mr. Murat Çaptuğ graduated with an undergraduate degree from the Department of Mechanical Engineering at Kocaeli University. He joined Aksa Energy in June 2002 as Project Engineer of Northern Cyprus Kalecik Heavy Fuel Oil Power Plant and then served as Plant Manager between 2003-2015. Mr. Çaptuğ worked as Country Manager of Aksa Energy Ghana between 2015-2016 and as West Africa Power Plants Coordinator from September 2017 to July 2019. Respectfully announced to the public and our esteemed investors. |
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.