
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Bankamız Yönetim Kurulu Üyeliğinden istifaen ayrılan Sn. Belkıs Sema Yurdum'un Kurumsal Yönetim Komitesi ile Denetim Komitesi üyelikleri sona ermiş olup Bankamızın 27.03.2025 tarihli Yönetim Kurulu toplantısında, Sn. Belkıs Sema Yurdum'un istifası nedeniyle boşalan Kurumsal Yönetim Komitesi Üyeliğine Sn. Halil Hüsnü Erel'in seçilmesine karar verilmiştir. Saygılarımızla, | Since Ms. Belkıs Sema Yurdum has resigned from her position as Board Member, her Corporate Governance Committee and Audit Committee Memberships have been terminated. At our Bank's Board of Directors' Meeting held on March 27, 2025, it was resolved that Mr. Halil Hüsnü Erel be elected as the Member of the Corporate Governance Committee to fill the vacated position.
*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.