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VakıfBank's Board of Directors took the following decisions unanimously on June 12th, 2020 regarding the distribution of duties among Board Members as per the Articles of Incorporation
Mr. Abdulkadir Aksu has been selected as the Chairman,
Mr. Cemil Ragıp Ertem has been selected as the Deputy Chairman.
Mr. Abdi Serdar Üstünsalih has been selected as the CEO
According to the CMB legislation, in case of a contradiction between the Turkish and English versions of this public disclosure, 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.