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English
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Evet (Yes)
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Hayır (No)
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28.03.2024
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Hayır (No)
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CMB Approval for Independent Board Members
With our Board of Directors decision regarding the independent membership candidacies of Ms. Fatma Pınar ILGAZ and Ms. Aytaç Saniye MUTLUGÜLLER dated 27 March 2024 and numbered 2024/04, our company has been informed that it has been decided not to express any negative opinion about the issue with the attached letter of the CMB dated 22 April 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.