9,312.12 TL BIST 100 BIST 100
4.33 CNY CNY CNY
31.01 $ USD USD
€33.67 EUR EUR
0.13 CNY CNY/EUR CNY/EUR
43.40 TL Interest Interest
83.33 $ Fossil Oil Fossil Oil
22.96 $ Silver Silver
3.88 $ Copper Copper
117.35 $ Iron Ore Iron Ore
394.00 $ Ship Dismantling Ship Dismantling
2,022.47 TL Gold (gr) Gold (gr)

Task distribution notification from ERDEMİR AND İSDEMİR

ERDEMİR and İSDEMİR made a statement to the Public Disclosure Platform on the distribution of duties of the members of the board of directors.

Task distribution notification from ERDEMİR AND İSDEMİR

In the statement made to the Public Disclosure Platform, ERDEMİR and İSDEMİR provided information on the distribution of duties and signing powers of the Members of the Board of Directors.

Special case statement made by ERDEMİR and İSDEMİR:

ERDEMIR

With the decision of our company's Board of Directors; Chairman of the Board of OYTAŞ İç ve Dış Ticaret A.Ş. (Representative: Süleyman Savaş ERDEM), Deputy Chairman and Managing Director of OMSAN Lojistik A.Ş. (Representative: Baran ÇELİK), OYAK Pazarlama Hizmet ve Turizm A.Ş. .Ş. (Representative: Gürtan DAMAR) as a Member of the Board of Directors and Managing Director, and to grant all Members of the Board of Directors signing authority to represent our Company jointly with any Board Member, in the broadest sense, in the broadest sense.

İSDEMİR

With the decision of the Board of Directors of our İsdemir Company; Chairman of the Board of ATAER Holding A.Ş. (Representative: Süleyman Savaş ERDEM), Deputy Chairman and Managing Director of Erdemir Çelik Servis Merkezi Sanayi ve Ticaret A.Ş (Representative: Baran ÇELİK), Erdemir Madencilik Sanayi ve Ticaret (Representative: Gürtan DAMAR) to be elected as a Member of the Board of Directors and Managing Director, and to grant all Members of the Board of Directors a signature authorization to represent our Company jointly with any Board Member, in the broadest sense.

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