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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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With regards to Capital Markets Board's Communiqué II-17.1 Corporate Governance Principles, the Board of Directors have unanimously resolved that Audit Committee be comprised of 2 members and Mr. Umut Apaydın has been elected as the Committee Chairman and Mrs Zehra Zeynep Dereli as Committee Member Corporate Governance Committee be comprised of 3 members and Mr. Umut Apaydın has been elected as the Committee Chairman, Mrs. Zehra Zeynep Dereli and Mr. Melih Yüceyurt as Committee Members Risk Management Committee be comprised of 2 members and Mrs. Zehra Zeynep Dereli has been elected as Committee Chairman and Mr. Umut Apaydın as Committee Member. In contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail. |
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.