In the meeting of Board of Directors dated 15th October, 2007, it was unanimously decided that:
Mrs. Nil Sepetçi’s official registration and declaration to Trade Register according to Turkish Commercial Code following Law:352 was accepted in stead of Mr. Haluk Giray who resigned from the membership of the Supervisory Board.
Mrs. Aydan Ormancı; former Investment and Project Development Manager; was unanimously elected as Executive Vice President.
