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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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It has been resolved by the Board of Directors of our Company to determine the members of the Audit Committee as Mr. Murat ZAMAN (Chairman) and Mr. Bekir Emre HAYKIR (Member) in accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance.
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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.