PERSONS HAVING ACCESS TO INSIDER INFORMATION
”In our List of ‘Persons Having Access to Insider Information’, which was established in accordance with the Capital Markets Board Communiqué No: II-15.1 (Communiqué);
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- Board members of the issuer
- Persons who, though not a director, have direct or indirect regular access to insideinformation of the issuer, and are authorized to take managerial decisions which impact the issuer’s future development and commercial targets;
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people with administrative responsibility defined as access to insider ınformation. In line with this definition, the members of the Board of Directors, senior management, department and regional managers/managers and so on defined as those with administrative responsibility. In addition, people who have regular access to our company’s internal information within the scope of a professional business relationship are included in this list, even if they are working in our company. Again in this context, our Company’s Investor and Subsidiary Relations Department, Accounting Department, Treasury and Finance Management Department, Budget Planning and Financial Control Department, Information Systems Department personnel and the personnel who have access to other internal information and Independent External Auditing, Certified Public Accountant and Legal Consultancy staffs are
included in the list of ‘Persons Having Access to Insider Information’.”