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Pursuant to the decision no. 35 taken during the meeting dated 27.04.2021 of the Board of Directors of our Company, it has been decided to;
Pursuant to the decision no. 36 taken during the meeting dated 27.04.2021 of the Board of Directors of our Company, it has been decided to; Appoint Hakkı Zafer TERZİOĞLU as the Strategy and Marketing Director of our Company and to grant B group signatory authority to him, effective from 28 April 2021 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.