The Board of Directors has resolved to appoint Umut Kolcuoğlu, our independent member of the Board of Directors, as a member of the Audit Committee and Corporate Governance Committee, and Chairperson of the Risk Management Committee established within the context of the provisions of the Capital Markets Board`s Corporate Governance Communiqué II-17.1.
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.
