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Changes in the Board of Directors

Changes in the Board of Directors

The Board of Directors with its resolution dated 17.06.2020 accepted the resignation of  Mr. Ricardo Gomez Barredo from his position as the Board Member and resolved to appoint Mr. Avni Aydn Düren as the Board Member vacated as a result of such resignation . The Board further resolved to elect Mr. Avni Aydın Düren as the Audit Committee’s Member vacated as a result of Mr. Barredo’s resignation.

*In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Changes in the Board of Directors

 

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