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Due to Senar Akkuş's resignation from her position as a Member of the Board of Directors on 23 September 2021, It has been decided by our Board of Directors on 27 September 2021 to elect Mr. Hasan Cahit Çınar as a Member of the Board of Directors as Deputy Chairman, to serve within the remaining term, to be submitted to the approval of the first General Assembly to be held pursuant to Article 363 of the Turkish Commercial Code. |
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.