
Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Şirket Yönetim Kurulu tarafından alınan karar doğrultusunda; Sayın Guillaume Jacques Edgard Laffont de Colonges'un üstlenmiş olduğu Kurumsal Yönetim Komitesi üyeliği görevinin sona ermesine ve yerine Sayın Patrick Yvon Philippe Lasfargues'ın Kurumsal Yönetim Komitesi üyesi olarak atanmasına karar verilmiştir. Kamuoyunun bilgisine sunarız. | Pursuant to the resolution adopted by the Board of Directors; It has been resolved that Mr. Guillaume Jacques Edgard Laffont de Colonges' membership in the Corporate Governance Committee has ended, and Mr. Patrick Yvon Philippe Lasfargues has been appointed as a member of the Corporate Governance Committee in his place. Respectfully submitted to the public. In case of a discrepancy between the Turkish and the English versions of this 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.