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As per resolution of the Board of Directors dated April 09, 2021, it was resolved that necessary application be filed with the Banking Regulation and Supervision Agency regarding appointment of Mr. Özer Baran as the Deputy CEO in charge of Credits, Information Technologies, Change and Project Management and he be appointed to his duty effective from April 12, 2021, if no negative opinion is advised by the Agency within seven business days. |
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.