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Hayır (No)
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As announced in our Company's Public Disclosure dated 29 December 2020, Mr. Yaşar Erkin Şahinöz submitted his resignation from his duties as Independent Board Member, Chairman of Audit Committee and Chairman of Risk Committee to become effective from 29 December 2020. Our Board of Directors reviewed the nomination report of Corporate Governance Committee (acting as Nomination Committee in accordance with Capital Markets Board's Corporate Governance Communique numbered II-17.1) and decided to nominate Mr. Halit Haydar Yıldız, whose resume and Declaration of Independence can be found in the attached files, as Independent Board Member until 30 July 2022 and submit the above mentioned appointment to the approval of 2020 General Assembly. Kind regards, Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail. |
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.