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Hayır (No)
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Hayır (No)
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Our Board of Directors has decided on the following issue:
Within the framework of the Capital Markets Board Corporate Governance Communiqué numbered II-17.1 the report of the Corporate Governance Committee, which assumed the duties of the Nomination Committee, was evaluated and it has been decided that the candidacies of Ms. Aytaç Saniye MUTLUGÜLLER and Ms. Pınar ILGAZ be submitted to the Capital Markets Board and for approval at the first General Assembly to be held.
The CMB application regarding the issue was made on March 28, 2024.
Best regards
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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.