TEKNOSA İÇ VE DIŞ TİCARET A.Ş. Özel Durum Açıklaması (Genel) 30 Nisan 2025

It has been resolved that the resignation of Mr. Max Roger Speur, who served as the Chair of the Board of Directors of our Company, be accepted and that Mr. Gökhan Eyigün be appointed as the new Chair of the Board. It has also been resolved that the resignation of Mr. Ahmed Cevdet Alemdar from his position as Deputy Chair of the Board, be accepted and that Mr. Kerem Tezcan be appointed as the new Deputy Chair. These appointments to the Board of Directors will be submitted for approval at the first General Assembly meeting.