To be submitted to the approval of the shareholders at our company's ordinary general assembly meeting for the accounting and operating period of 2021 to be held on 24.03.2022 at 13.00;
In line with the relevant report of the nomination committee and the approval of the CMB dated 11.02.2022, the list of independent member candidates was submitted to Mr. Numan Numanbayraktaroglu, Mr. Enver Gocay and Mr. As Huseyin Fazil Oral,
The list of candidates for other board memberships; Hüseyin Bayraktar, Mr. Mustafa Bayraktar, Ege Industry Holding A.Ş., as Bahaettin Tatoğlu,
It was decided unanimously by the attendees to finalize it and to make a material event disclosure regarding the subject, and the CVs of the independent members and the independence declarations of our independent member candidates are attached.
This statement has been translated intro Engish for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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