The Distribution of Duties of the Board of Directors

09.05.2017

Our Board of Directors has unanimously resolved today (09.05.2017) to appoint;

- Begümhan Doğan Faralyalı as the Chairwoman and
- Hanzade Vasfiye Doğan Boyner as the Deputy Chairwoman

that have been elected in the Board of Directors during the Ordinary General Assembly Meeting of our Company held on March 31, 2017.

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