Our Company’s Member of Board of Directors Ms. Nilüfer ÖZDOĞAN has resigned from her position as of 25.06.2014.
In the Board of Directors Meeting dated 25.06.2014, it has been resolved to appoint Mr. Sedat NAZLIBİLEK as board member to the empty position and to submit this resolution to the approval of the first general assembly according to 363th article of Turkish Commercial Code.