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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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-
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Hayır (No)
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In the Board of Directors meeting held on 08.04.2019, due to change of Board Member, it has been resolved that Ms. Gamze Yalçın shall be appointed as the member of the Audit Committee, as the chairperson of the Corporate Governance Committee and as the chairperson of the Remuneration Committee.
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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.