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Hayır (No)
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Upon the 2020 Ordinary General Assembly meeting held on March 26, 2021 and with the Board of Directors Resolution no 2021/11 dated as March 29th, 2021, in accordance with Article 366 of the Turkish Commercial Code, the assignment of duties of the Board of Directors shall be as follows,
BOARD MEMBERS:
Chairman – Ahmed Cevdet Alemdar Vice Chairman – Naohisa Yoda Director – Mustafa Bayraktar Director – Haluk Dinçer Director – Frederic Jean Hubert Cecile Hendrickx Director – Daniel Jean Pierre Giroud Director – Emine Duygu Kırca Director – Haluk Kürkçü Director – Mete Ekin
INDEPENDENT BOARD MEMBERS: Director (Independent) – Mehmet Tanju Ula Director (Independent) – Mehmet Kahya
This decision of the Board, hereby, shall be registered with T.C. Istanbul Trade Registry Office and shall be announced in the Trade Registry Gazette. |
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.