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Due to the expiration of the term of Independent Board Member Ahmet Hamdi GÖKDEMİR, who was elected for a term of 1 year in 2021, the Corporate Governance Communiqué (Communiqué) numbered II-17.1 (Communiqué) 4.3.7. To serve as a replacement for Ahmet Hamdi GÖKDEMİR for 2 years (until 02.06.2024) at the Ordinary General Assembly Meeting to be held in 2022, with the decision of the Board of Directors dated 21.03.2022 Caner Bayazıt EMİROĞLU was identified as an Independent Member of the Board of Directors after it was determined that he fulfilled all the independence criteria regarding the conditions set forth in the principle numbered (4.3.6.) of the Corporate Governance Principles and was nominated by the Capital Markets Board dated 08.04.2022 and E-29833736-110.07.07-19979 With the decision numbered, the candidacy of Independent Board Member was approved. This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.