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According to our Board of Directors Decision dated 30.11.2020, it has been resolved that Early Detection of Risk Committee and Corporate Governance Committee memberships of Mr. Murat Kubilay Şimşek shall be terminated due to his resignation from his position as Finance Manager by 27 November 2020 and Commiittees shall be constituted as following:
Early Detection of Risk Committee · Mr. Emre Derman (Committee Chairman) · Ms. Banu Aksoy Tarakçıoğlu · Mr. Erkan İlhantekin · Ms. Eda Yüksel
Corporate Governance Committee · Ms. Lale Ergin (Committee Chairman) · Mr. Mehmet Timuçin Tecmen · Mr. Matthew James Bryza · Mr. Erkan İlhantekin · Ms. Eda Yüksel · Mr. Altan Kolbay |
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.