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oda_DeterminationOfIndependentAuditCompanyAbstract|
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Hayır (No)
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Hayır (No)
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Hayır (No)
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Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş.
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Our Board of Directors has resolved to propose Güney Bağımsız Denetim ve Serbest Muhasebeci Mali Müşavirlik A.Ş. located at the address Orjin Plaza, Maslak N27 Kat: 1-5, Eski Büyükdere Caddesi, 34398 Sarıyer/İstanbul, to be appointed as Auditor at the Ordinary General Assembly for the year 2017, for the auditing of our Company's financial statements and reports related to the term of 2018 in accordance with the principles determined under the Turkish Commercial Code no. 6102 and Capital Markets Law No. 6362 and for the performance of other activities within the scope of related provisions of these laws. |
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.