According to a statement by the company, pursuant to a resolution adopted by the board of directors, Doğan's appointment will be submitted for the approval of shareholders at the first general assembly meeting to be held in accordance with Article 363 of the Turkish Commercial Code. If approved, Doğan will complete the remaining term of office of his predecessor.
In addition, Doğan will also assume the positions of Chairman of the Audit Committee and Chairman of the Corporate Governance Committee.
The company stated that the necessary procedures will be carried out for the registration of the resolutions with the trade registry and for their announcement in the Turkish Trade Registry Gazette and on the company's website.
Meanwhile, independent board member Saim Kılıç resigned from his position effective as of July 8, 2026, citing increased professional commitments and workload.
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