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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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According to the decision of our Company's Board of Directors, in accordance with the provisions of Article 4.5.1 of the Corporate Governance Principles of the Communiqué of the Capital Markets Board's Corporate Governance II-17.1, it was resolved to establish the Audit Committee, the Early Detection of Risk Committee and the Corporate Governance Committee. It was also resolved that the Nomination Committee and Remuneration Committee would not be established separately and the duties of these committees would be fulfilled by the Corporate Governance Committee. In contradiction between the Turkish and English versions of this public 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.