[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Upon the resignation of Cansevil Akçağlılar, one the Board Members, our Board of Directors has taken the following decisions:

- Elect Ömer Tanrıöver as her replacement to serve until the next general assembly meeting and to be submitted to the approval of the said general assembly,

- Appoint Ömer Tanrıöver as Deputy Chairman of the Board of Directors, replacing Işık Zeynep Defne Akçağlılar.