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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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It has been resolved that Mr. Galip Ayköse to be appointed as a Board of Directors' member in lieu of Mr. Mehmet Gökay Üstün as of September 25, 2023, who has resigned from the Board of Directors with effect as of September 25, 2023, to be approved at the upcoming General Assembly, as per the Article 363 of the Turkish Commercial Code.
Respectfully announced to the public.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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