[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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Our Company Board of Directors resolved in the meeting :

  • Mr. Muhammet Hüseyin Hamedi has been appointed as the  "Corporate Governance Committee" member, due to the resignation  of Mr. Burkhard Becker, Vice President of the Board of Directors and  Member of the Corporate Governance Committee

  • Mr. Levent Kocabıyık has been appointed as the member of the  "Early Detection of Risk Committee", due to the resignation of  Mr. Alexander Eckhard Soboll, Member of the Board of Directors and Member  of the Early Detection of Risk Committee.

T he Turkish translation of this disclosure is also available and in case of any discrepancy, the Turkish version shall prevail.