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Recommendation to the General Assembly for the Auditor and Group Auditor

 

At meeting of our Board of Directors dated 25 February 2021; taking into account the recommendation of the Audit Committee, in accordance with the principles set in the Turkish Commercial Code No. 6102 and Capital Market Law No. 6362, it was resolved to recommend General Assembly to select "PWC Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi" (A member of PricewaterhouseCoopers) located at Süleyman Seba Cd. BJK Plaza B Blok N 48/9 Beşiktaş- İstanbul, in order to audit the financial statements for the year 2021, to be Group Auditor and to carry out other activities within the scope of relevant regulations of these Laws.

Recommendation to the General Assembly for the Auditor and Group Auditor
SirA Sira
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