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In accordance with Article 4.2.8 of the annex of the Capital Markets Board's Corporate Governance Communiqué; The existing "Manager Liability Insurance" for our Company's Board Members and Senior Executives was renewed in 2023 with a cost exceeding 25% of our company's capital. We submit it to the information of our esteemed shareholders and the public. In case of any difference in the English translation of this explanation, the Turkish explanation will be considered as the basis. Regards, Türk Prysmian Kablo ve Sistemleri A.Ş. |
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.