[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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Our Board of Directors has decided on the following matters:


1. It has been decided to appoint Mehmet Fatih Erünsal, who is the Deputy General Manager responsible for Sales and Marketing in our company, as the General Manager.


2. It has been decided that the current General Manager of our company, Mürsel Özçelik, will continue to serve as Managing Director