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As per Board of Directors' resolution dated February 19, 2024, effective February 19, 2024, it has been resolved to appoint Banu Çamlıtepe, who has started working as Investor Relations and Corporate Communications Manager in our company, as the Corporate Governance Committee Member, replacing Varol Ürel.
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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.