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English
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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 Board of Directors resolution dated June 20, 2018, it was resolved that, within the scope of the Communiqué on Corporate Governance (II-17.1) of the Capital Markets Board ("CMB"), the Corporate Governance Committee shall be responsible for the duties of the Nomination Committee and Remuneration Committee. The committees of our Company comprise of the following members. Audit Committee: İzzet Karaca (President), Şevki Acuner (Member) Corporate Governance Committee: Hüseyin Faik Açıkalın (President), Kamilhan Süleyman Yazıcı (Member), Recep Yılmaz Argüden (Member), Affan Nomak (Member) Early Recognition of Risk Committee: Tom Heidman (President), Talip Altuğ Aksoy (Member), Hüseyin Faik Açıkalın (Member) (In case of a discrepancy between the Turkish and the English versions of this disclosure, the Turkish version shall prevail.) |
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.