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Hayır (No)
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During the meeting held on 07.09.2021 by our Company's Board of Directors, it was unanimously decided by the attendants of the meeting that; Ms. Çiğdem Karakuş, who is currently the Human Resources Manager at our company, is appointed as the Human Resources Director, Ms. Selda Kılıç, who is currently the Trade Marketing Manager at our company, is appointed as the Marketing Director, Mr. Ünal Uysal, who is currently the Information Technologies Manager at our company, is appointed as the Information Technologies Director. Mr. Murat Sonay Akarsu, who is currently Sales Director by proxy at our company, is appointed as the Sales Director, Mr. Hüseyin Çimen, who is currently the Budget and Corporate Monitoring Director by proxy at our company, is appointed as the Strategy and Corporate Monitoring Director.
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.