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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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The Board of Directors resolved that in accordance with Capital Markets Board's Communique II-17.1 on Corporate Governance ("Communique");
1) Audit Committee be comprised of 2 members and Mr. Hasan Toker Alban be elected as the Chairman and Mr Ms. Zühal Atanan be elected as Member,
2) Corporate Governance Committee be comprised of 3 members and Mr. Hasan Toker Alban be elected as the Chairman and Mr. Seyfettin Sarıçam and Ms. Gülnur Günbey Kartal be elected as Members,
3) Corporate Governance Committee be entrusted with the duties of Nomination and Remuneration Committee as described in the Communique,
4) Early Risk Detection Committee be comprised of 2 members and Ms. Zühal Atanan be elected as the Chairman and Mr. Atalay Muharrem Gümrah be elected as Member.
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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.