Public Disclosure | 18/09/2012

18.09.2012

Resignation and election of Members of Board of Directors in accordance with the Turkish Commercial Code

Explanation of the Material Disclosure/Disclosures:

It was resolved at the Board of Directors’ Meeting held on 18 September 2012 that Mr. Kemal Serdar Dişli and Mr. Mustafa Baran Tuncer, 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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