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Hayır (No)
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Hayır (No)
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It is hereby declared that, pursuant to the Board of Directors Decision no. 2021/290 dated 29.03.2021 taken by OYAK Denizcilik ve Liman İşletmeleri Anonim Şirketi, our Company's Legal Person Board of Directors Member; Volkan ÜNLÜEL has been appointed as of 31 March 2021 in place of the real person İbrahim ERTAŞ, who acted in the Board of Directors of our Company on behalf of OYAK Denizcilik ve Liman İşletmeleri Anonim Şirketi, the Legal Person Board of Directors Member of our Company and it has been unanimously decided by the meeting participants that the decision shall be registered and declared as per the relevant articles of the Turkish Commercial Law. Enclosed-Resume of Volkan ÜNLÜEL
In contradiction between the Turkish and English versions of this public disclosure, the 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.