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In the Board of Directors meeting of our Company held on January 26, 2021, Mr. Dr. İbrahim Erdem Esenkaya who is the Head of Boards of Auditors and Mr. Kerem Erberk who is the Head of Corporate Strategy and Performance Management have been appointed as the Deputy Chief Executive of our Company as of the same date. According to the third paragraph of the eighth article of the Regulation on the Establishment and Working Principles of Insurance and Reinsurance Companies, after the necessary information and documents are given to T.R. Insurance and Private Pension Regulation and Supervision Agency, if the agency does not state negative opinion in ten days, it is decided that they would take office.
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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.