Turkcell has appointed 3 new members to its board of directors, increasing the number of directors to 9 at its annual grand assembly, On October 2020, while the transition of shares to new share holders, Turkcell has decided to increase the number of board of directors to nine, from seven. There were only 6 members serving, due to date.
The candidates proposed by TVF Bilgi Teknolojileri İletişim Hizmetleri Yat. San. ve Tic. A.ş., the holder of group A shares of our Company, Bülent Aksu, Figen Kılıç, Hüseyin Aydın, Tahsin Yazar and şenol Kazancı were elected as members of Board of Directors to serve for 3 years.
Afif Demirkıran, Nail Olpak, Hüseyin Arslan were elected as independent Board of Directors members with the consent of Capital Markets Board, and Julian Michael Sir Julian Horn-Smith was elected as member of Board of Directors, proposed by the Russian partner Mikhail Fridman’s company IMTIS Holding, all to serve for 3 years.
Following the voting of the Board of Directors’ decision dated March 16, 2021 regarding the agenda item on the distribution of dividend for fiscal year 2020; distribution of dividend in gross amount of TRY2,585,787,148 equivalent of gross cash dividend of TRY 1.1753578 (net TRY 0.9990541) per ordinary share with a nominal value of TRY 1 in three equal installments to the shareholders on April 30, 2021, July 30, 2021 and October 27, 2021 in accordance with the announced dividend distribution table and dividend per share table was approved.