Regarding the Distribution of Duties of the Board of Directors

14.04.2025

At the Ordinary General Assembly Meeting of our company, it was decided to appoint;

- Ms. Hanzade Vasfiye DOĞAN BOYNER as the Chairwoman of the Board of Directors and

- Ms. Vuslat SABANCI as the Deputy Chairwoman of the Board of Directors.

Furthermore; the CVs of Mr. Tolga BABALI and Mr. Murat TALAYHAN, who were elected to the board of directors for the first time at the Ordinary General Assembly Meeting of our Company held on 11.04.2025 will be presented at https://www.doganholding.com.tr/.

This announcement is made with respect to the public and our shareholders.

Relevant KAP link

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