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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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Following the election of Board Members at the Ordinary General Assembly Meeting dated 25.03.2021, with the resolution of our Board of Directors dated 31.03.2021, the following appointments have been made;
a) Mr. Mahmut Magemizoğlu (Committee Chairman) and Ms. Gamze Yalçın (Member) have been elected to the Audit Committee;
b) Ms. Gamze Yalçın (Committee Chairman) and Ms. Zeynep Hansu Uçar (Member) have been elected to the Corporate Governance Committee;
c) Ms. Gamze Yalçın (Committee Chairman) and Ms. Zeynep Hansu Uçar (Member) have been elected to the Remuneration Committee;
d) Mr. Mithat Rende (Committee Chairman), Ms. Ece Börü (Member), Ms. Zeynep Hansu Uçar (Member) and Mr. Ozan Uyar (Member) have been elected to the Sustainability Committee; and
e) Mr. Mahmut Magemizoğlu (Committee Chairman), Ms. Ece Börü (Member), Mr. Ozan Uyar (Member) and Mr. Bahattin Özarslantürk (Member) have been elected to the Loan Review 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.