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It has been resolved that Mrs. Yeşim Özlale Önen to be appointed as a Board of Directors' member in lieu of Mr. Hakan Timur as of March 15, 2023, who has resigned from the Board of Directors with effect as of March 15, 2023, to be approved at the upcoming General Assembly, as per the Article 363 of the Turkish Commercial Code. Our Company's CFO Dr. Michael Sven Moser will leave his position to be effective as of July 31, 2023. The CFO succession will be announced separately. |
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.