

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu, şirket merkezinde toplanarak aşağıdaki kararı almıştır: 1. 14.03.2029 tarihine kadar görev yapmak üzere, Sayın Erol Çelik'in Yönetim Kurulu Başkanı olarak seçilmesine, Katılanların oy birliği ile karar verilmiştir. Kamuoyuna saygıyla duyurulur. İşbu açıklamamızın İngilizce çevirisi ekte yer almakta olup, açıklama metinlerinde herhangi bir farklılık olması durumunda, Türkçe açıklama esas kabul edilecektir. | The Board of Directors of our Company convened at the Company's headquarters and resolved the following: 1. It was unanimously resolved by the members present that Mr. Erol Çelik be elected as the Chairman of the Board of Directors to serve until 14.03.2029. Respectfully announced to the public.
The English translation of this disclosure is provided in the attachment. In case of any discrepancy between the Turkish and English versions of the disclosure texts, 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.