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Hayır (No)
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Hayır (No)
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Hayır (No)
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As a result of the examination of the report dated 31.08.2018 of the Corporate Governance Committee about the new independent board member candidate and his declaration of independence ; It was decided that; a) the independent board member candidacy of Sinan AKSU which is investigated by corporate governance committee and than proposed to the Board of Director is to be approved, b) Sinan AKSU is elected as an independent board member candidate for vacancy to serve until the first General Assembly meeting. In accordance with the Turkish capital markets regulations, in case of any discrepency between the Turkish and English versions of disclosures, the Turkish language version which is published on the Public Disclosure Platform (Kamuyu Aydınlatma Platformu) shall prevail.
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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.