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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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At the meeting of our Board of Directors held today, p
ursuant to Corporate Governance Principles which is an annex of Communique on Corporate Governance (II-17.1) of Capital Markets Board, it has been resolved to appoint the below members to
the committees established under the board of directors:
Corporate Governance Committee Membership, Mehmet Sami Chairman (Independent Board Member) Cenk Alper Member Eduard Hans-Jochen KLEY Member Sascha Bibert Member
Audit Committee Membership, Fatma Dilek Yardım Chairman (Independent Board Member) Mehmet Sami Member (Independent Board Member)
Early Risk Determination Membership, Fatma Dilek Yardım Chairman (Independent Board Member) Mehmet Sami Member (Independent Board Member) Cenk Alper Member Keith Plowman Member and the Remuneration Committee and Nomination Committee to serve under the Corporate Governance Committee. |
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.