Composition of the Board of Directors and its Committees
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*Mr Özer Öz, Mr Evren Öztürk, Mr Orçun Gökalp and Raywil BV (represented by Mr Willy Raymaekers) have been appointed as directors of the Company by means of co-optation by Board of Directors’ resolutions dated 2 January 2023. | |||||||||
The Board of Directors will propose to the next general shareholders’ meeting to confirm the appointment of these directors, including their term of office. |