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Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Bankamızın 14.08.2018 tarihinde yapılan Yönetim Kurulu Toplantısı'nda Bankamız Ana Sözleşmesi İlgili Maddeleri Gereği; Sn. Mehmet Emin ÖZCAN'n Genel Müdür olarak seçilmesine, Sn. Raci KAYA'nın Yönetim Kurulu Başkanı olarak seçilmesine, Sn. Şahap KAVCIOĞLU'nun Yönetim Kurulu Başkan Vekili olarak seçilmesine, oybirliği ile karar verilmiştir. | VakıfBank's Board of Directors took the following decisions unanimously on August 14th, 2018 regarding the distribution of duties among Board Members as per the Articles of Incorporation Mr. Mehmet Emin ÖZCAN has been selected as the CEO Mr. Raci KAYA has been selected as the Chairman, Mr. Şahap KAVCIOĞLU has been selected as Vice Chairman, According to CMB legislation, in case of a 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.