With the decision taken by the Board of Directors of our company at the meeting of the board of directors held on August 1,2024, "About Establishment of a Sustainability Committee, Determination of Tasks and Working Principles and Appointment of Sustainability Committee members."; About to take part in the Sustainability Committee;
Independent Board Member Vedad GÜRGEN, Chairman of the Committee, Chairman of the Board of Directors Ertan KELEŞ, and Vice Chairman of the Board of Directors Mustafa Levent SUNGUR to be elected as Committee Members to take part in the Sustainability Committee,
It has been decided that the Sustainability Committee members will be disclosed to the public via the Public Disclosure Platform and our company's website.