Yönetim Kurulu Komiteleri

Due to the resignation of our independent Board Member Mrs. Naciye KURTULUŞ SİME, the Board of Directors has resolved to appoint Mr. Riza BOZOKLAR, whose appointment as an independent board member has not received a negative opinion from the Capital Markets Board, as an independent Board Member, in accordance with Articles 363 of the Turkish Commercial Code and 11 of the Company's Articles of Association, to be submitted for approval at the next General Assembly Meeting. Also, Mr. Riza BOZOKLAR has been appointed as the Chair of the Audit Committee which was vacant since the resignation of Mrs. Naciye KURTULUŞ SİME