Public Disclosure | 31/01/2013

31.01.2013

About replacement of a Member of the Board of Directors and the General Manager

Mr. H. Fevzi Onat; a Member of the Board of Directors and the General Manager of our Bank has resigned from his post as the Member of the Board of Directors and as the General Manager as of 31.01.2013 for retirement purposes. Mr. Özcan Türkakın has been elected in his place as the Member of the Board of Directors in accordance with Article 363 of the Turkish Commercial Code. Mr. Özcan Türkakın was suggested and assigned to the post of the General Manager of our Bank and upon completion of the legal procedures indicated in the Banking Act, he shall take office of the General Manager of our Bank.

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