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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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To be valid as of 11.05.2022, it has been resolved to appoint Nusret Orhun KÖSTEM (Member) in lieu of Hakan TİMUR (Member) in the Early Detection of Risk Committee established within the Board of Directors of the Company. Members of the Early Risk Detection Committee are as below.
Fatma Dilek Yardım (Independent Board Member) – Chairperson
Kamuran Uçar (Independent Board Member) - Member
Nusret Orhun Köstem (Board Member) - Member
Thorsten Lott (Board Member) - 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.