, 4.3.7 and 4.3.8. of the “Corporate Governance Principles of the Capital Markets Board” will be applied for the selection of an independent member to ...
Standard for Commercial Banks has also been used. KPMG provided reasonable assurance on the financial information, and limited assurance on selective non ...
n’s Empowerment Principles then selected material information from the reports and put it in clear and understandable language in the integrated report ...
the election of other Board Members. 10-Election of the Independent Auditor in accordance with Article 399 of Turkish Commercial Code, The selection ...
Advisory Group and became a mem- ber of the UN Global Compact Board of Directors. He was selected as one of the “100 Global Leaders of Tomorrow” by ...
culture. Meanwhile, Aon Hewitt, an international human resources and consultancy firm, selected Yücel Auto, a Doğuş Otomotiv affiliate, as the “Best ...
the principles in the Articles of Incorporation. 8. Selection of the Independent Audit Company The selection of Güney Bağımsız Denetim ve Serbest ...
of the allowance for the Members of the Board of Directors 8. Selection of the Independent Audit Company 9. Permitting the Members of the Board of ...
given in the table below. Instructions: In case of option (c) being selected by the stakeholder, the instructions specific to agenda item will be given ...
by means of marking one of the options given near the agenda item (accept or refuse) and in case of refuse being selected by means of bringing ...
OFFERING 12.000.000 B 15 TOTAL 80.000.000 100.0 There is no privilege in voting rights, other than the selection of one more than half of the members ...
. Operating Principles 1. The Audit Committee consists of at least two members, one being the chairman. 2. All committee members are selected from ...