[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Material Event Disclosure General
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Hayır (No)
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Hayır (No)
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Date Of The Previous Notification About The Same Subject
08/07/2024
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Explanations
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With the decision of our company's Board of Directors dated 15.08.2024 and numbered 030;

It was decided to elect Tuba Köseoğlu Okçu as the member of the Corporate Governance Committee who was also appointed as a member of the Board of Directors, in accordance with the General Assembly decision taken at the 2023 General Assembly Meeting held on 28 June 2024 and registered in the Turkish Trade Registry Gazette dated 05.07.2024.