[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Material Event Disclosure General
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Hayır (No)
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Our Board of Directors has decided to appoint Nilgün Şebnem Berker as a member of the Board of Directors and the Remuneration Committee, in accordance with Article 363 of the Turkish Commercial Code, to serve until the next General Assembly meeting and to be submitted for the approval of the General Assembly, replacing Işık Defne Zeynep Akçağlılar, who has resigned from her positions as a Board Member and a Remuneration Committee member.