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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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In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows; Committee in Charge of Audit, Mr. Mehmet CEYLAN (Chairman) and Mr. Tevfik BİLGİN (Member), Corporate Governance Committee, Mr. Tevfik BİLGİN (Chairman), Mr. Vagif ALIYEV (Member), Mr. Farrukh GASIMOV (Member ), Mrs. Neslihan TONBUL (Member) and Investor Relations Manager Mr. Mustafa ÇAGATAY (Member), Early Detection of Risk Committee, Mr. Mehmet BOSTAN (Chairman), Mr. Vagif ALIYEV (Member) and Mr. Süleyman GASIMOV (Member). |
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.