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According to the decision of our Company's Board of Directors, Ms. Lale Ergin (Independent Board Member) has been appointed as the Chairman of the Corporate Governance Committee and member of Audit Committee due to resignation of Independent Board Member Mr. Mustafa Ergen from all of his duties. Kind regards,
Note: In case of discrepancy between Turkish and English versions, Turkish version shall prevail. |
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.