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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Evet (Yes)
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Hayır (No)
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11.12.2023
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Hayır (No)
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Early Risk Detection Committee
As per the Board of Directors' resolution resolved on April 5, 2024 Mehtap ANIK ZORBOZAN (Independent Member of the
Board of Directors) is appointed in lieu of Fatma Dilek YARDIM (Independent Member of the Board of Directors) Members
of the Early Risk Detection Committee are as below.
Mehtap Anık Zorbozan (Independent Board Member) – Chairperson
Kamuran Uçar (Independent Board Member) - Member
Hakan Timur (Board Member) - Member
Thorsten Lott (Board Member) - Member
Audit Committee
As per the Board of Directors' resolution resolved on April 5, 2024 Mehtap ANIK ZORBOZAN (Independent Member of the
Board of Directors) is appointed in lieu of Fatma Dilek YARDIM (Independent Member of the Board of Directors) in the
Audit Committee established within the Board of Directors of the Company. Members of the Audit Committee are as
below.
Mehtap Anık Zorbozan (Independent Board Member) – Chairperson
Kamuran Uçar (Independent 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.