KEREVİTAŞ GIDA SANAYİ VE TİCARET A.Ş. KAP Bildirimi – 2023-03-31 09:01:41

Our Board of Directors has decided on the following issues.

The resignation of Mr. Hüseyin Avni METİNKALE, who resigned from the Board of Directors of our Company, has been accepted. It has been resolved to elect Mr. Şükrü ÇİN for the vacant Board of Directors membership, to complete the remaining term within the framework of the provisions of Article 363 of the Turkish Commercial Code and to be submitted for approval at the first General Assembly. It has been resolved to register and announce these issues in the Trade Registry and to notify other relevant institutions and organizations.

*In case of a discrepancy between the Turkish and the English versions of this disclosure,  the Turkish version shall prevail.