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As per Türk Prysmian Kablo ve Sistemleri A.Ş.'s Board of Directors Decision dated 28.12.2023 and numbered 2023/22, It has been unanimously resolved by the undersigned members to appoint Ayşe Çiğdem Çelikbilek who has Capital Market Activities Level 3 and Corporate Governance Rating licenses as Investor Relations Manager and a member of the Corporate Governance Committee of Türk Prysmian Kablo ve Sistemleri A.Ş. as of 28.12.2023. 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. 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.