[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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At the meeting of the board of directors dated 20 December 2021, our board of directors has resolved with the decision of the board of directors numbered 2021/41, which is to be submitted to approval in the upcoming general assembly, on the appointment of Asya Vuslat Saldanlı as a board member to the vacant seat in the board of directors as a result of the resignation of Galip Ayköse.