Pursuant to the resolution of the Board of Directors of our Company dated 25.10.2024, it has been resolved to appoint Bruno Machado Ferla as a member of the Board of Directors in accordance with Article 363 of the Turkish Commercial Code to be submitted to the approval of the first General Assembly to be held, in lieu of Fadi Felfeli, who has resigned from the Board of Directors of our Company.
It was also resolved to appoint Igor Fonseca Marti as the Chairman of the Board of Directors and Bruno Machado Ferla as the Deputy Chairman of the Board of Directors (until the end of their terms of office) until 09.05.2026.
We respectfully announce to the public.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
PDF
WORD
EXCEl