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Hayır (No)
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Hayır (No)
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Our company has been informed by Privatization Administration of Turkey that Mr. Yunus Elitaş will resign from his duty of independent board membership by September 1, 2023 and it has been deemed appropriate for Mr. Zekeriya Kaya to be appointed in his place, representing C Group share. Upon the evaluation done by the Corporate Governance Committee, pursuant to the Article 363 of Turkish Commercial Code no 6102, our Board of Directors agreed to request Capital Market Board's (SPK) approval on Mr Zekeriya Kaya's appointment as an independent Member of the Board to the vacant position that will be be subject to the first General Assembly's approval which will gather after 26th of September as it has been previously disclosed with its agenda in order to complete the term of office of the predecessor until this General Assembly. 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.