Since the Chairman of the Board of Directors Mr. Yalçın MADENCİ resigned according to his letter of resignation dated 06.07.2026 he stepped aside from his duties in our Company effective July 06, 2026.
According to the decisions of the Board of Directors dated 06.07.2026;
- Acceptance of Mr. Yalçın MADENCİ's resignation,
- Dr. Ömer EMEÇ was appointed to the vacant position of Board Member of our Company, effective July 06, 2026, according to the article 363 and sub-article 1 of Turkish Commercial Code, until the submission to the approval of the first General assembly,
- Dr. Ömer EMEÇ was assigned as the " Chairman of the Board of Directors"
We respectfully submit this information for the knowledge of our investors and the public.
Kind regards,