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At the 2020 Ordinary General Assembly Meeting held on 12.04.2021, It was decided to re-appoint Ali Cem Kalyoncu as Chairman of the Board, Neval Önen as Deputy Chairwoman of the Board, Kenan Sübekci and Hatice Sevim Oral as Board Members, and İbrahim Semih Arslanoğlu and Yüce Erim as Independent Board Members. In line with the Corporate Governance Principles 4.2.6 of Capital Markets Board, we submit to the information of our shareholders that the same task of the Chairman of the Board of Directors and the Chief Executive Officer is undertaken by Ali Cem Kalyoncu in order to make decision-making processes faster and more effective within the organizational structure. |
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.