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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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At its meeting dated 28 April 2022, the Company's Board of Directors unanimously resolved; 1.To elect Mr. Bekir Ağırdır, Independent Member of the Board, as the Chairperson and Ms. Selen Zorlu Melik, Board Member, and Ms. Başak Dalga, Investor Relations Manager, as the Committee members to carry out the activities of the Corporate Governance Committee, 2.To elect Mr. Cem Mengi, Independent Member of the Board as the Chairperson and Mr. Bekir Ağırdır, Independent Member of the Board, as the Committee member to carry out the activities of the Audit Committee, 3.To elect Mr. Cem Mengi, Independent Member of the Board as the Chairperson and Mr. Olgun Zorlu, Board Member, as the committee member to carry out the activities of the Early Detection of Risk Committee. This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.