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Hayır (No)
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Hayır (No)
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As per the Board of Directors Decision no. 2021/300 dated 08.06.2021 taken by our Company's Legal Person Board of Directors Member OYAK Denizcilik ve Liman İşletmeleri Anonim Şirketi; Okan SİVRİ has been appointed instead of Volkan ÜNLÜEL, the real person acting in our Company's Board of Directors on behalf of OYAK Denizcilik ve Liman İşletmeleri Anonim Şirketi, the legal person Board of Directors of our Company, and this decision was registered and declared at the trade register on 24.06.2021. The resume of Mr. Okan SİVRİ is attached hereto. 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.