Public Disclosure | 31/08/2012

31.08.2012

About resignation of Members of the Board of Directors

Explanation of the Material Disclosure/Disclosures:

It was resolved at the Board of Directors’ Meeting held on 29 August 2012 that Mr. Murat Bilgiç and Mrs. Yonca Koçak, who have resigned from their posts as members of the Board of Directors according to the provisions of Article 25 of Law on Execution and Application of the Turkish Commercial Code no. 6103 shall be re-elected in accordance with Article 363 of the Turkish Commercial Code upon obtaining the approval of the General Assembly in the next General Assembly Meeting to be held.

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