[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
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Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Hayır (No)
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Explanations
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According to the decision of the Board of Directors of the company dated 28.07.2023 and numbered 15,

Within the framework of the Corporate Governance Principles Art. 4.5.2. under the Capital Markets Board's Corporate Governance Communiqué, it has been decided to amend and accept the attached "Committee Duties and Working Principles" which is prepared regarding the committees formed within the structure of the Board of Directors.