Our company`s Independent Board Member, Prof. Dr. Murat Yalçıntaş, has submitted a written request to our company today to resign from his position as an independent member of our Board of Directors, as well as from his duties on the Audit Committee and the Early Risk Detection Committee, due to the intensity of his work and business travel.
We would like to thank Prof. Dr. Murat Yalçıntaş for his valuable contributions to our company to date.
In accordance with the Capital Markets Board`s (CMB) Corporate Governance Regulation No. II-17.1 and other relevant legislation, work has begun to identify a new independent member candidate to fill the vacant independent board member position.
During this process, due diligence will be exercised to identify candidates who meet the CMB`s independence criteria.
Any developments related to this matter and the selection of a new independent board member candidate will be communicated to the public and our investors, subject to the approval of the Capital Markets Board.
