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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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Following the meeting held by our Company's Board of Directors, it has been resolved;
To approve the Company's "Information Security Policy" prepared by senior management within the scope of the Communiqué on Procedures and Principles Regarding Information Systems Management (VII-128.10) issued by the Capital Markets Board, and to announce it to the Company's employees and relevant stakeholders within the framework stipulated by the applicable legislation;
To appoint Volkan Musaoğlu, the Information Security Officer and a member of the Information Security Working Group, to carry out all matters and transactions related to this subject.
This is hereby submitted to the information of the public.
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