[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Hayır (No)
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Hayır (No)
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Explanations
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Our Board of Directors convened at the company's headquarters and passed the following resolution:

A "Sustainability Committee" will be established within the company to develop, oversee, and enhance our sustainability strategies and activities. The committee will be comprised of the following members:

  • Ufuk Esin - Independent  Board Member (Committee Chair)

  • Banu Sürek - Board  Member (Committee Member)

  • Kaan Bilecik - Board  Member (Committee Member)

It was resolved that the procedures and principles of the Sustainability Committee would be determined as attached.

This is respectfully announced to the public.