Our Board Meeting dated 07.04.2020 was held
In order to contribute and facilitate the business and operations of the companies that have YYS during the difficult days in Turkey; our Board of directors met with a video conference system at 11.00 on 07.04.2020.
Our Board of Directors held a meeting with the participation of Mehmet Altay YEGİN, Ömer YÜRÜ, Aysun YILMAZ, Nuray KARABIYIK and Emrullah KAYMAZ.
1. Attendance and opening speech.
2. Discussion and resolution of agenda items.
3. Discussion of off-agenda proposals.
4. Wishes and wills.
5. Closing statement.