At the meeting of our Company's Board of Directors dated 22.03.2024 and numbered 07;
1-To accept the resignation of Hüseyin BAŞTUĞ, Member of the Board of Directors, and to elect Ahmet BAŞTUĞ to the vacant position of Member of the Board of Directors, to be submitted for approval at the first general assembly to be held,
2-Hüseyin BAŞTUĞ is appointed to the Executive Board due to the vacancy resulting from Ahmet BAŞTUĞ's election to the Board of Directors.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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