Public Disclosure | 25/03/2014

25.03.2014

About resignation and election of the Board of Directors Member / Election of Corporate Board Committee Member

The Bank’s Board of Directors Member Mr. Mehmet Şencan has resigned from his position and in the Board of Directors meeting dated 25.03.2014, it was decided that Mr. Kamil Yılmaz would be appointed to the vacant Board of Directors membership within the framework of Turkish Trade Code, article no. 363. In the same Board of Directors meeting, the Board of Directors member Mr. Uygar Şafak Öğün was elected as Corporate Board Committee Member

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