Board Committees
Audit Committee
By resolution of the Board of Directors dated October 11, 2024, and pursuant to the Corporate Governance Principles annexed to the Capital Markets Board’s Corporate Governance Communiqué No. II-17.1 and other applicable legislation, it was resolved to establish the Audit Committee with Board Members Uğur Yasin Asal and Özkan Arısüt and to appoint Uğur Yasin Asal as Chair of the Audit Committee.
Uğur Yasin Asal, Committee ChairÖzkan Arısüt, Committee Member
The Audit Committee’s working principles are available via this link .
Early Detection of Risk Committee
By resolution of the Board of Directors dated October 11, 2024, and pursuant to the Corporate Governance Principles annexed to the Capital Markets Board’s Corporate Governance Communiqué No. II-17.1 and other applicable legislation, it was resolved to establish the Early Detection of Risk Committee with Board Members Uğur Yasin Asal, Özkan Arısüt and Muzaffer Armağan Saraçoğlu and to appoint Özkan Arısüt as Committee Chair.
By resolution of the Board of Directors dated December 23, 2024, the resignation of Muzaffer Armağan Saraçoğlu from the Early Detection of Risk Committee was accepted.
Özkan Arısüt, Committee ChairUğur Yasin Asal, Committee Member
The Early Detection of Risk Committee’s working principles are available via this link .
Corporate Governance Committee
On October 21, 2024, the Board of Directors resolved, pursuant to the Corporate Governance Principles annexed to the Capital Markets Board’s Corporate Governance Communiqué No. II-17.1 and other applicable legislation, to accept the resignation of Eser Taşcı from the Corporate Governance Committee and appoint Investor Relations Manager Burak Dayıoğlu in his place.
Uğur Yasin Asal, Committee ChairAlper Uzunyol, Committee Member
Sadıkhan Sadıkahmet, Committee Member
Burak Dayıoğlu, Committee Member (Investor Relations Coordinator)
The Corporate Governance Committee’s working principles are available via this link .
Articles of Association
| Article No. | Registration Date of Amendment | Trade Registry Gazette Publication Date | Trade Registry Gazette No. |
|---|---|---|---|
| 6 | 15.05.2025 | 15.05.2025 | 11584 |
| 6 | 26.12.2025 | 26.12.2025 | 11488 |
| 6 | 10.10.2024 | 10.10.2024 | 11183 |
| 2,3,4,5,6,7,8,9,10,11,12,13,14,15,16,17,18,19,20,21,22,23 | 05.02.2024 | 08.02.2024 | 11018 |
