22.02.2023
Hüseyin Faik AÇIKALIN, Ali Aydın PANDIR, Ayşegül İLDENİZ and Ali Fuat ERBİL shall be nominated as independent board members at our Company's General Assembly regarding the fiscal period between January 1, 2022 and December 31, 2022 as Capital Markets Board, within the framework of the provisions of the "Corporate Governance Communiqué" numbered II-17.1, has not declared a negative opinion regarding their nomination in its decision numbered 10/190, and dated February 16, 2023, which was received by our company on February 22, 2023 (today).