The Board of Directors of SDT Uzay ve Savunma Teknolojileri A.Ş. (|||Company|||) convened at the Company`s headquarters and resolved as follows:
1-During the Ordinary General Assembly Meeting of 2024 convened on April 28, 2024, Mehmet DORA, Mustafa Fatih ÜNAL, Beril DORA, Necip Yalçın PEHLİVANTÜRK, and Mehmet Veysel YAYAN were elected as members of the Board of Directors for a term of two year.
2-The meeting participants unanimously resolved, in accordance with the provisions outlined in the Capital Markets Board`s Corporate Governance Communiqué No. II-17.1 (|||Communiqué|||), to appoint the members of the Committee as follows:
a-) Corporate Governance Committee
Mehmet Veysel YAYAN (Chairman)
Mustafa Fatih ÜNAL (Member)
Kadir Engin SOLMAZ (Member)
b) Early Detection of Risk Committee
Necip Yalçın PEHLIVANTÜRK (Chairman)
Beril DORA (Member)
c) Audit Committee
Mehmet Veysel YAYAN (Chairman)
Necip Yalçın PEHLİVANTÜRK (Member)