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As per item 4.5.1. of Corporate Governance Principles of Capital Markets Board's Corporate Governance Communique, II-17.1; it has been decided to establish a Nomination and Remuneration Committee within the Board of Directors of our Company.
The Nomination and Remuneration Committee shall consist of the following members:
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Yiğit Bulut - Committee Chairman (Independent Board Member)
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Dr. Ömer Fatih Sayan – Committee Member (Chairman of Board of Directors)
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Dr. Muammer Cüneyt Sezgin – Committee Member (Member of Board of Directors)
Upon the establishment of a separate Nomination and Remuneration Committee and its charter, the Corporate Governance Committee Charter of our Company has been updated.
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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.