Material Event Disclosure (General)


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Material Event Disclosure General
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The Board of Directors has resolved on 10.05.2022 (today) that:

-          As per the applicable provisions of our Company’s Articles of Association, the Executive Board, consisting of the following members, has been appointed to assist the Board of Directors in its activities and to serve until the ordinary general assembly meeting where the operational results of 2022 will be reviewed and in any case until the first Board meeting following the general assembly, where the next Executive Board Appointment will be decided:


    NAME         ROLE/TITLE

1 Çağlar GÖĞÜŞ       Chair (Chief Executive Officer - CEO)

2 Bora YALINAY        Member (responsible for Financial Affairs, CFO)

3 Tolga BABALI         Member (responsible for Financial and Operational Management)

4 Vedat MUNGAN      Member (responsible for Strategic Planning, Business Development and Business Management)

5  Eren SARIÇOĞLU  Member (responsible for Business Development and Business Management)


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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