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In its meeting held on April 25, 2024, our Board of Directors resolved to : 1. Appoint Mr. Tuncay ÖZİLHAN as the Chairperson of the Board of Directors and Mr. Kamilhan Süleyman YAZICI as the Vice-Chairperson of the Board, 2. Appoint Ms. Didem GORDON as the Chairperson of the Audit Committee; Mr. İlhami KOÇ as the member of the Audit Committee, 3. Appoint Mr. İlhami KOÇ as the Chairperson of the Corporate Governance Committee and Mr. M. Hurşit ZORLU, Mr. Burak BAŞARIR, Mr. Dr. Recep Yılmaz ARGÜDEN, Mr. Rasih Engin AKÇAKOCA, Mr. Tuğban İzzet AKSOY, Mr. Jason WARNER and Ms. R. Aslı DEMİREL as members of the Corporate Governance Committee,
4. Appoint Ms. Lale DEVELİOĞLU as the Chairperson of the Early Detection of Risk Committee and Ms. Didem GORDON, Mr. M. Hurşit ZORLU, Mr. Rasih Engin AKÇAKOCA and Mr. Ben GRAHAM as the members of the Early Detection of Risk Committee. |
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.