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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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At the meeting of our Company's Board of Directors dated 16.08.2024 and numbered 27; 1- The Sustainability Committee will be established to determine our company's sustainability strategies in the fields of environmental, social and corporate governance (ESG), develop policies and targets in line with these strategies, create plans in line with the Capital Markets Board's Sustainability Principles Compliance Framework, monitor, audit and carry out the necessary improvement work and report to the Board of Directors. 2-The duties, working procedures and principles of the Sustainability Committee are determined as attached, 3-To serve on our Company's Sustainability Committee; -Independent Board Member Deniz Tamer MÜLAYİM was elected as the Committee Chairman, -Independent Board Member Caner Bayazıt EMİROĞLU and -Executive Board Member and Deputy General Manager Feyyaz YAZAR were elected as Committee Members.
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.