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English
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oda_MaterialEventDisclosureGeneralAbstract|
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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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In accordance with the Capital Markets Board's (CMB) Corporate Governance Principles, within the scope of our Company's inclusion in the first group of companies list, within the framework of the provisions of the Corporate Governance Communiqué No. II-17.1 and the Capital Markets Board Corporate Governance Principles annexed thereto, our current independent board members Oğuz Satıcı and Mehmet Bahattin Yücel and Funda Çağlan Mursaloğlu, who is planning to be appointed as a new independent board member, were submitted to the CMB for its opinion.
In this manner, the relevant progress has been initiated to increase the proportion of female members of the Board of Directors to 33%.
The English translation of this disclosure is attached hereto, and in case of any discrepancy in the texts of the disclosure, 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.