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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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With the decision of our Board of Directors dated 15.03.2024 and numbered 2024/10, to serve in the Corporate Governance Committee and Early Detection of Risk Committee;
- Mr. Oğuz Tolga EGEMEN, our Independent Board Member, was appointed as the Chairman of the Corporate Governance Committee and Mr. İbrahim Burak ASLANOĞLU, our Independent Board Member, and Mr. Alp Hakan ŞEN, our Investor Relations Manager pursuant to Article 11/2 of the Communique on Corporate Governance, were appointed as the members of the Corporate Governance Committee.
- Mr. İbrahim Burak ASLANOĞLU, our Independent Board Member, was appointed as the Chairman of the Early Detection of Risk Committee and Mr. Önder YİĞİT, our Independent Board Member, was appointed as the member of the Early Detection of Risk Committee.
Respectfully announced to the public.
This statement was translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.