Our Company's Board of Directors Decision resolved that;

- To change the distribution of duties of the members of the Company's Board of Directors as follows;
Ragıp Ersin Akarlılar - as the Chairman of the Board,
İbrahim Tamer Haşimoğlu shall be elected as the Vice Chairman of the Board

- To appoint Independent Board Members Nedim Nahmias ve İbrahim Tamer Haşimoğlu as members of the Audit Committee with İbrahim Tamer Haşimoğlu as the chairman of the committee;

- To appoint Independent Board Member İbrahim Tamer Haşimoğlu as a member of the Early Identification of Risks Committee and as the chairman of the committee.

Attachments

Disclaimer

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 07:53:04 UTC.