be determined by selecting one of the choices of (a), (b) and (c). 1. About the Matters on the General Assembly Agenda; a) The proxy is authorized to ...
authorized to vote in accordance with the instructions given in the table below. Instructions: In case the (c) choice is selected by the shareholder, the ...
Resolution dated 16 June 2008. With the Board Resolution dated 13 May 2022, Independent Board Member Yiğit Bulut was selected as the Chairman of the Audit ...
selected foreign languages, in a way to present exactly the same information with the Turkish content. X 2.2. ANNUAL REPORT 2.2.1 - The board of ...
decision on the approval for the auditing of the company’s accounts and operations for 2024 by an Independent Audit Company selected by the Board of ...
Independent Audit Company selected by the Board of Directors in accordance with the Capital Markets Regulations and Turkish Commercial Code. 15- Remarks and ...
accordance with Articles 12 and 13 of the Articles of Association will be submitted to the approval of the General Assembly. 11. Selection of the Independent ...
regarding the “Standards of External Independent Audit”, the Board of Directors resolved to select DRT Bağımsız Denetim ve Serbest Muhasebeci Mali ...
responsibility as the Company's financial reports; selected indicative figures used in the press release of previous periods have been included in the press ...
forecasts made in the previous year and assessing whether there were any indicators of management bias in the selection of key assumptions ...
instruments, selected as sample, are performed by valuation experts, which are a part of our audit team; -Prices used by the Company as input for the ...
company selected by Board of Directors in accordance with the Turkish Commercial Code and Capital Markets Law; 10) Information to shareholders ...
Directors as well as independent members in compliance with Corporate Governance Principles; 9. Approval of the independent audit company selected by Board ...
Board membership are also available in APPENDIX-3. 9. Selection of the independent audit company for the audit of the financial statements and reports ...
communiqué regarding the “Standards of External Independent Audit”, the Board of Directors resolved to select PwC Bağımsız Denetim ve Serbest Muhasebeci Mali ...
vote in accordance with the instructions specified in the table below. Instructions (In case option (c) is selected by the shareholder, the ...
rejection) and if the rejection option is selected, by indicating the dissenting opinion, if any, requested to be written in the minutes of the general ...
