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Mr. Burak Şimşek was appointed as acting Investor Relations Manager and C
orporate Governance Committee
Member
in lieu of Ms. Pınar Saatçioğlu, who left her position as Investor Relations Manager on November 10, 2023.
Members of the Corporate Governance Committee are as below.
Kamuran Uçar (Independent Board Member) - Chairperson
Guntram Würzberg (Board Member) - Member
Yeşim Özlale Önen (Board Member) - Member
Burak Şimşek (Not Board Member) - Member
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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.