Announcements

• Material Event Disclosure - Disclosure of 2Q2020 Financial Results 7/28/2020

  Dear Shareholders,

  2Q2020 financial results have been announced on Borsa Istanbul.

  Best regards

• Material Event Disclosure - Committees 7/28/2020

  With the decision of the board dated July 28, 2020; the following decisions were passed upon review of our committees pursuant to the provisions of the Corporate Governance Communiqué No:II-14.1 (“Communiqué”) of the Capital Markets Board (“CMB”);

  • Fatma Füsun Akkal Bozok was elected as chairman, Ahmet Bal was elected as the member of the Audit Committee.
  • Fatma Füsun Akkal Bozok was selected ad the chairman, Cengiz Solakoğlu and Işıl Bük (Investor Relations Senior Manager) were selected unanimously to serve in the Corporate Governance Committee.
  • Ömer Faruk Sevgili was selected as chairman, Cengiz Solakoğlu was selected as the member of the Early Detection of Risks Committee.
  • Also Corporate Governance Committee empowered to perform the duties of both the Nomination Committee and the Compensation Committee.

• General Assembly Meeting Invitation 6/15/2020

  Invitation letter and the documents about the 2019 Ordinary General Assembly Meeting which was postponed before about Covid19 and will be organised on July 13, 2020 at 3pm, has been announced on Borsa Istanbul and investor relations website.

  https://www.kap.org.tr/en/Bildirim/851281

   

  • 2019 Invitation 13july2020.pdf