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English
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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Pursuant to the resolution of our Company's Board of Directors dated 30.12.2025 and numbered 20, it has been decided to appoint Any Partners Independent Audit Inc. to carry out the sustainability assurance audit of the reports to be prepared for the year 2025 in accordance with the Turkish Sustainability Reporting Standards published by the Public Oversight, Accounting and Auditing Standards Authority, as well as to conduct other related activities within the scope of the relevant regulations, without being limited to the assurance audit.
It has also been resolved to submit this matter to the approval of the shareholders at the Ordinary General Assembly Meeting for the year 2025.
Respectfully disclosed to the public.
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