According to the decision of our Company's Board of Directors;
- ATAER Holding A.Ş. (Representative: Süleyman Savaş ERDEM) has been elected as the Chairman of the Board of Directors,
- Erdemir Çelik Servis Merkezi Sanayi ve Ticaret A.Ş. (Representative: Gürtan DAMAR) has been elected as the Deputy Chairman of the Board of Directors and Executive Director,
- Erdemir Madencilik Sanayi ve Ticaret A.Ş. (Representative: Mustafa Serdar BAŞOĞLU) has been elected as Board Member and Executive Director.
It was resolved that all of the Board Members are authorized to represent our Company with joint signature of two Board Members unlimited in the widest sense in all aspects.
In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.
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