[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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Update Notification Flag
Evet (Yes)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
06.06.2022
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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With the decision of the Board of Directors of our company Sun Tekstil Sanayi ve Ticaret A.Ş. dated 24.05.2024,

To update the working principles of the Corporate Governance Committee, Audit Committee and Early Detection of Risk Committee established within the Board of Directors in accordance with the principles listed in 4.5 of the Corporate Governance Principles annexed to the Corporate Governance Communiqué numbered (II-17.1) of the Capital Markets Board, and to disclose them to the public by publishing them on the Public Disclosure Platform and our Company's website,

It was unanimously decided by the participants and the Working Principles of the committees in the aforementioned committees are attached in the annex.