MAVI GIYIM SANAYI VE TICARET
As announced in our public disclosure dated 22.06.2023, within the framework of the provision "Have not been a member of the board of directors of the company for more than six years in the last ten years" in Article 4.3.6 - g of the Corporate Governance Communiqué (II - 17.1) published by the Capital Markets Board, Independent Board Members of our Company, Mr. Ahmet Fadil Ashaboğlu and Mr. Nevzat Aydın, due to the fact that they would lose their independence as of 17/07/2023, they have submitted their resignation petitions to our Company, effective as of 17/07/2023.
Within the framework of the recommendation and evaluation of the Corporate Governance Committee, by the Board of Directors it was decided that the nomination of Mr. İbrahim Tamer Haşimoğlu for the Independent Board Membership vacated by Mr. Ahmet Fadıl Ashaboğlu and Mr. Nedim Nahmias for the Independent Board Membership vacant from Mr. Nevzat Aydın would be welcomed. It was also decided that the issue of appointment of their predecessors as an Independent Member of the Board of Directors, effective from 17/07/2023, which will be submitted to the approval of the shareholders at the first General Assembly meeting to be held, has been submitted to the approval of the Capital Markets Board.
With the letter of the Capital Markets Board dated 18/07/2023, our Company has been informed that the Board have been decided not to express any negative opinion about the Mr. İbrahim Tamer Haşimoğlu and Mr. Nedim Nahmias, considering their declarations of independence and their backgrounds regarding that they meet the conditions set forth in Article No 4.3.6 of the Corporate Governance Principles. Mr. İbrahim Tamer Haşimoğlu and Mr. Nedim NAHMİAS have been appointed as independent members of the board of directors to be submitted to the approval of the shareholders at the meeting.
The CVs and declarations of independence of Mr. İbrahim Tamer Haşimoğlu and Mr. Nedim Nahmias are enclosed.
Within the framework of the recommendation and evaluation of the Corporate Governance Committee, by the Board of Directors it was decided that the nomination of Mr. İbrahim Tamer Haşimoğlu for the Independent Board Membership vacated by Mr. Ahmet Fadıl Ashaboğlu and Mr. Nedim Nahmias for the Independent Board Membership vacant from Mr. Nevzat Aydın would be welcomed. It was also decided that the issue of appointment of their predecessors as an Independent Member of the Board of Directors, effective from 17/07/2023, which will be submitted to the approval of the shareholders at the first General Assembly meeting to be held, has been submitted to the approval of the Capital Markets Board.
With the letter of the Capital Markets Board dated 18/07/2023, our Company has been informed that the Board have been decided not to express any negative opinion about the Mr. İbrahim Tamer Haşimoğlu and Mr. Nedim Nahmias, considering their declarations of independence and their backgrounds regarding that they meet the conditions set forth in Article No 4.3.6 of the Corporate Governance Principles. Mr. İbrahim Tamer Haşimoğlu and Mr. Nedim NAHMİAS have been appointed as independent members of the board of directors to be submitted to the approval of the shareholders at the meeting.
The CVs and declarations of independence of Mr. İbrahim Tamer Haşimoğlu and Mr. Nedim Nahmias are enclosed.
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Mavi Giyim Sanayi ve Ticaret AS published this content on 19 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2023 07:51:04 UTC.
