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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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The Company's Board of Directors have adopted the following decisions in today's meeting:
•
In order to help the Board of Directors fulfill its duties and responsibilities regarding environmental and social issues in a healthy manner, Sustainability Board Committee shall be formed;
•
The Independent Board Members, whose names are listed below, shall be appointed as the initial members of the Committee;
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Ahmet ERDEM
President
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Hayri ÇULHACI
Member
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Mehmet KAHYA
Member
In case of a discrepancy between the Turkish and English versions of this public disclosure statement, Turkish version shall prevail.
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