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According to Corporate Governance Principles, the independence criterion of our Board Member Mr. İzzet Karaca will expire on December 2, 2020. Therefore, Mr. Izzet KARACA has resigned from his role as of November 19, 2020. It was resolved to appoint Ms. Lale DEVELİOĞLU as the Independent Board Member of the Board of Directors which is subject to the approval of the earliest General Assembly to be held. In addition to this, for the place vacated by Mr. İzzet KARACA, Mr. Şevki ACUNER who currently serves as our Audit Committee member was appointed as the Chairman of the Audit Committee and Mr. Uğur BAYAR was appointed as the Audit Committee member. |
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.