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Mr. Mirko Beretta, who serves as the Financial and Administrative Affairs Director ("CFO") of our company, informed our partnership that he has decided to leave his position in February 2024. The exact date on which he will leave office will be communicated to our stakeholders later; Our company has immediately started the necessary work to appoint a new Financial and Administrative Affairs Director after his term of office expires. It is submitted for the information of our Shareholders. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. 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.