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Hayır (No)
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The members of the committee are assigned within the Board Resolution dated 17 th April 2020 and it was decided to have the Corporate Governance Committee to assume also the tasks of the Nomination Committee and Remuneration Committee. Committee members are as given in the following.
Chairman Member Member Audit Committee Kamil Batur Şulen İlknur Gür Uralcan Corporate Governance Committee Lale Develioğlu Kamil Batur Şulen Erdinç Kazak
Early Detection of Risks Committee İlknur Gür Uralcan Lale Develioğlu Fırat Duman Submitted to the public information Yours Respectfully Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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.