

Copyright © 2025 KAP
Central Securities Depository & Trade Repository of Türkiye
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oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu 03.04.2017 tarihinde aşağıdaki kararları almıştır. 3- Şirketin Sürdürülebilirlik Kurulu çalışmaları hakkında Yönetim Kurulu'nu bilgilendirmek üzere Fatih K. Ebiçlioğlu'nun görevlendirilmesine, karar verildi. | Our Company's Board of Directors resolved on 3rd April 2017 as follows: b. that the Corporate Governance Committee be composed of 3 members by electing the Chairman among the independent members of the Board of Directors and also to perform the duties of the Candidate Nomination Committee and Compensation Committee, and that Tunç Uluğ be elected as the Chairman and Mehmet Barmanbek and Polat Şen be elected as the Members, 3- That the appointment of Fatih K. Ebiçlioğlu to inform the Board of Directors about the activities of the Company's Sustainability Working Group. This statement has been 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. | |||||||
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.