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Hayır (No)
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Mr. Hasan Tuvan Yalım, a member of our Company's Board of Directors, has resigned from his duties as of March 8, 2019. Our Company's Board of Directors decided on March 8, 2019 to appoint Mr. Hüseyin Aydın to the seat which became vacant following Mr. Hasan Tuvan Yalım's resignation, pursuant to Article 363 of the Turkish Commercial Code.
Mr. Ahmet Akça, Mr. Atilla Koç and Mr. Mehmet Hilmi Güler will continue to serve as independent Board Members as per the letter of Capital Markets Board dated March 8, 2019.
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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.