After the Ordinary General Assembly meeting for the calendar year 2022 held on 24.03.2023, it was unanimously decided by the attendants that the distribution of duties among the members of our company's board of directors be as follows.
Hüseyin Bayraktar-Chairman of the Board
Mustafa Bayraktar-Vice Chairman of the Board of Directors
Bahaettin Tatoğlu-Member of the Board of Directors
Mehmet Gürel Kapani-Member of the Board of Directors
Enver Gocay-Independent Board Member
Hüseyin Fazıl Oral-Independent Board Member
Ernur Mutlu-Independent Member of the Board of Directors
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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