With the decision of our Company`s Board of Directors, the appointment of Eren Bağımsız Denetim A.Ş. (Grant Thornton) as the independent audit firm, in accordance with the principles set out in the Turkish Commercial Code No. 6102 and Capital Markets Law No. 6362, to audit the consolidated financial reports of our Company for the fiscal year 2024 and to carry out other activities within the scope of the relevant regulations in these laws, with the recommendations of the Audit Committee, was submitted to the approval of the shareholders and unanimously approved at the Ordinary General Assembly meeting held on 14.05.2024 and registered by Bandırma Trade Registry Office on 23.05.2024.
We respectfully announce to the public.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
