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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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The Company's Board of Directors have adopted the following decisions in today's meeting:
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In order to help the Board of Directors fulfill its duties and responsibilities regarding environmental and social issues in a healthy manner, Sustainability Board Committee shall be formed;
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The Independent Board Members, whose names are listed below, shall be appointed as the initial members of the Committee;
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Ahmet ERDEM
President
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Hayri ÇULHACI
Member
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Mehmet KAHYA
Member
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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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.