Material Event Disclosure General
05.03.2022
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Hayır (No)
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Hayır (No)
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Hayır (No)
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We hereby disclose that Hüseyin Faik AÇIKALIN, Ali Aydın PANDIR, Ayşegül İLDENİZ and Ali Fuat ERBİL, who have filed their applications with the company in line with the provisions of the Capital Market Board’s (“CMB”) “Corporate Governance Communiqué” no. II-17.1 to be nominated as independent board members and who have not received an unfavorable opinion further to the CMB’s letter no. 11/302 dated 3 March 2022, will be presented to the Ordinary General Assembly, which will convene on 30 March 2022 to review the fiscal period from 1 January 2021 to 31 December 2021, for approval. |
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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.
The English version is a convenience translation. In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version will prevail.
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