At our Company's Board Meeting numbered 2025/03;
Dr. Ali ÖZÖN, our Independent Board Member, was reviewed. It was unanimously agreed to accept his resignation from the positions of Independent Board Member, Member of the Audit Committee, and Chairman of the Early Risk Detection Committee.
In accordance with this, it was also unanimously resolved to appoint Prof. Dr. Sinan Altan KOCAMAN as the Independent Board Member, Chairman of the Early Risk Detection Committee, and Member of the Audit Committee for a term of three years, subject to the approval of our stakeholders at the upcoming General Assembly. Prof. Dr. KOCAMAN's independence declaration and curriculum vitae are attached for your reference.
We hereby inform the public and our investors.
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