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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 the Board of Directors Meeting of our company held on March 27, 2024;
to the Corporate Governance Committee;
Mr. Dr. Nesip İlker Altıntaş (Chair)
Ms. Zeliha Göker (Member)
Mr. Barış Hüseyin Şafak (
Member)
to the Audit Committee;
Ms.
Prof.Dr. Ferda Yerdelen Tatoğlu (
Chair
)
Ms.
Prof.Dr. Seda Ertaç Güler (
Member)
to the Early Detection of Risk Committee;
Ms.
Prof.Dr.
Seda Ertaç Güler
(
Chair
)
Ms.
Prof.Dr.
Ferda Yerdelen Tatoğlu (
Member)
Mr.
Muzaffer Okay (Member)
have been elected.
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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.