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Hayır (No)
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Hayır (No)
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Our Board of Directors has taken the resolution on the following issue in accordance with article 390/4 of the Turkish Commercial Code.
Our Company's Corporate Governance Committee has evaluated Ms. Füsun Kuran's proposal for independent membership, taking into account whether the candidate fulfills the independence criteria and presented her evaluation on this issue to us in a report replacing Mr. Ahmet Murat YALNIZOĞLU whose term of office has expired. It has also been resolved that the candidacy of Mr. Füsun Kuran will be submitted to the Capital Markets Board and for approval at the first general assembly to be held, within the framework of the Corporate Governance Committee Report.
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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.