10.04.2026
At the Ordinary General Assembly Meeting of our company held on of our Company held on April 10, 2026, it was decided to appoint; Hanzade Vasfiye DOĞAN BOYNER as the Chairwoman of the Board of Directors and Vuslat DOĞAN as the Deputy Chairwoman of the Board of Directors.
This announcement is made with respect to the public and our shareholders.