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Capital Markets Board's (CMB) Corporate Governance Communiqué (II-17.1) provisions require that an application to the CMB for an appropriate opinion pursuant to Article 4.3.7. of the Communiqué in order to present Mr. Mehmet İlker Genç and Mr. Mustafa Tansu to the General Assembly as "Independent Board Member Candidates" at the first general assembly meeting. Following this application, the CMB has informed us that there is no negative opinion regarding the Independent Board Member candidates.
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.
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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.
