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In accordance with our Board of Directors Decision, it has been resolved that Executive Committee and Corporate Governance Committee memberships of Mr. Altan Kolbay shall be terminated due to his resignation from his position as Corporate Communication and Public Relations Manager by 15 January 2021 and Commiittees shall be constituted as following:
Executive Committee · Mr. Saffet Batu Aksoy (Committee Chairman) · Mr. Erdal Aksoy · Ms. Banu Aksoy Tarakçıoğlu · Mr. Arkın Akbay · Mr. Erkan İlhantekin · Ms. Eda Yüksel · Ms. Tuğçe Gündüz
Corporate Governance Committee · Ms. Lale Ergin (Committee Chairman) · Mr. Mehmet Timuçin Tecmen · Mr. Matthew James Bryza · Mr. Erkan İlhantekin · Ms. Eda Yüksel · Mr. Tuğçe Gündüz |
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.