According to the decision of our Company's Board of Directors, dated 18 March 2019, taking the recommendation of the Audit Committee into consideration, it was resolved to nominate DRT Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik Anonim Şirketi (A member firm of Deloitte Touche Tohmatsu) to audit our Company's and our subsidiaries' accounts and transactions for 2019 accounting period within the scope of Capital Markets Legislation, Turkish Commercial Code and related regulations and to present the selection to the approval of General Assembly at Ordinary General Assembly Meeting which will be held on 21 March 2019.

In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.

Attachments

  • Original document
  • Permalink

Disclaimer

Eregli Demir ve Çelik Fabrikalari TAS published this content on 18 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 18 March 2019 21:14:02 UTC