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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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In accordance with the Capital Markets Boards Communique II-17.1 on Corporate Governance, Committees and their members have been determined as follows;
Committee in Charge of Audit, Mr. Mehmet CEYLAN (Chairman) and Mr. Mehmet BOSTAN (Member),
Corporate Governance Committee, Mr. Mehmet BOSTAN (Chairman), Mr. Kanan NAJAFOV (Member), Mrs. Neslihan TONBUL (Member) and pursuant to Clause 11.2 of the Communique, Investor Relations Supervisor Mr. Emre Can YÜCEOĞLU (Member),
Early Detection of Risk Committee, Mr. Fatih KILINÇ (Chairman), Mr. Süleyman GASIMOV (Member) and Mr. Zaur GURBANOV (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.