<?xml version="1.0" encoding="ISO-8859-9" ?> <html lang="tr" xmlns="http://www.w3.org/1999/xhtml"> <head> <meta charset="utf-8"> <meta charset="windows-1254"> <META HTTP-EQUIV="Content-language" CONTENT="tr"> <title>KAP</title> <style> @page { margin-bottom: 90px; } @font-face { font-family: "MKKFont"; src: url("/mw/kap/data/shared/fonts/ssp.ttf"); -fs-pdf-font-embed: embed; -fs-pdf-font-encoding: Identity-H; } *, body { font-family: MKKFont !important; font-size: 9px; } .page-header { margin-top: 30px; margin-left: 150px; position: absolute; font-size: 24px; font-weight: bold; } .logo { width: 100%; height: 100px; } .financial-table, .financial-header-table { -moz-box-shadow: 5px 5px 5px #888; -webkit-box-shadow: 5px 5px 5px #888; box-shadow: 5px 5px 5px #888; margin-top: 20px; } .financial-table tbody { display: block; } .align-right-important { text-align: right !important; } .tbdy-0 { display: inline-block; } .financial-header-table { min-width: 250px; } .financial-header-table, .financial-header-table tr td, .oda-info-table tr td { border: thin solid #EFEFEF; font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .financial-header-title { font-weight: bold; color: #fff; } .financial-table { min-width: 500px; } .iac-table { min-width: 500px; max-width: 650px; margin-left: 65px; border: thin solid #EFEFEF; } .iac-table .row-title, .iac-table .row-value { text-align: left; } .iac-table tr.row-comment td { text-align: justify; padding: 15px 20px 20px 20px; font-size: 12px !important; } .iac-report-header { height: 100px; font-size: 26px !important; border: 0px solid #fff; text-align: center; } .financial-table, .financial-table tr td, .iac-table, .iac-table tr td { font-size: 9px; border-spacing: 0px; border-collapse: collapse; } .taxonomy-table, .taxonomy-table th, .taxonomy-table td, .iac-table, .iac-table tr th, .iac-table tr td { border: thin solid #EFEFEF; font-size: 9px !important; border-spacing: 0px; border-collapse: inherit; } .taxonomy-table-cell { background-color: #fff; } .taxonomy-table-cell-nochild { background-color: #fff; } .taxonomy-table .blank-area { background-color: #c0c0c0; } .none-bordered td { border-width: 0px; border-style: none; } .none-bordered .gwt-Label { min-width: 250px; } .taxonomy-field-name { font-size: 0px; } .gwt-table-to-excel-exportWidget { width: 40px; cursor: pointer; background-color: white; color: white; } .taxonomy-context-cell { -ms-transform: rotate(-90deg); /* IE 9 */ -webkit-transform: rotate(-90deg); /* Chrome, Safari, Opera */ transform: rotate(-90deg); } .template-queu-tab-view .nav-tabs { min-width: 750px; } .leftNavBox { margin-left: -175px; } .header { margin-top: -147px; } .taxonomy-table-black-cell { background-color: #d0d0d0; } .disclosure-fup { margin: 5px 0px 10px 0px; } .nav-tabs li a { margin-right: 2px !important; line-height: 0px !important; border: 1px dotted rgb(173, 173, 173) !important; border-radius: 7px 7px 0 0 !important; border-style: dotted !important; margin-top: 4px !important; font-size: 10px !important; } .nav-tabs > li.active > a, .nav-tabs > li.active > a:hover, .nav-tabs > li.active > a:focus { background-color: #E2E2E2 !important; border: 1px solid #000000 !important; } .taxonomy-hidden-row, .taxonomy-hidden-field { display: none; } .taxonomy-footnote-cell { border: 1px solid #efefef !important; height: 20px; } .taxonomy-footnote-cell div { font-size: 13px !important; } .taxonomy-field-title { min-width: 400px; width: 400px; font-size: 9px; border: 1px solid #efefef !important; padding-left: 5px; height: 20px; } .taxonomy-footnote-header { height: 40px; min-width: 120px; text-align: center; } .taxonomy-footnote-header div { font-size: 13px !important; } .oda_report .taxonomy-field-title { max-width: 250px !important; } .taxonomy-field-name-cell, .taxonomy-nondimensional-context-cell { border-right: 0px; border-top: 0px; border-bottom: 0px; border: 0px solid #fff !important; } .space { float: left; white-space: pre; } .taxonomy-title-panel, .taxonomy-title-panel tr td { border-style: solid; border-width: 0px; min-width: 15px; } .taxonomy-title-panel .gwt-Label { color: #000; font-size: 13px; } .taxonomy-abstract-title .gwt-Label { font-weight: bold; font-size: 12px; color: rgb(138, 19, 21); padding-top: 5px; padding-bottom: 5px; } .context-header { height: 40px; min-width: 90px; } .context-header div { font-size: 13px !important; } .taxonomy-context-value { border: 1px solid #efefef; text-align: left; } .taxonomy-context-value div{ font-size: 13px !important; } .taxonomy-context-value input { border: 1px solid #EDE7E7; width: 98% !important; } .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { border: thin solid #efefef; border-right: 0px; border-bottom: 0px; height: 40px; } .taxonomy-dimensional-header-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell div { font-size: 13px !important; } .taxonomy-dimensional-header-abstract-cell { text-align: center; border-left-width: 0px; } .taxonomy-dimensional-header-last-cell { border-right-width: 1px; border-right-color: #fff; border-right-style: solid; } /***************************** * styles of cover template *****************************/ .cover-content { font-size: 32px; color: rgb(138, 19, 21); font-weight: bold; float: right; margin-top: 140px; text-align: center; margin-right: 20px; margin-left: 20px; } .cover-footer { bottom: 0; margin-top: 491px; height: 330px; width: 815px; margin-right: -10px; background-size: 100% 310px; } .mkk-footer { position: fixed; bottom: 100px; height: 50px; width: 815px; text-align: center; color: white; padding-top: 8px; margin-left: 0px; z-index: 99999 !important; } .mkkPdfLogo { margin-bottom: 20px; } .cover .page-header { margin-left: 200px; } .cover .logo { margin-left: 50px; } .cover-description { margin: -385px 0 0 0px; text-align: right; float: right; } .cover-description .cover-description-title { position: relative; margin-top: -55px; margin-right: 4px; vertical-align: top; } .cover-description .desc { margin: 0px 50px 0 0px; width: 635px; font-size: 13px; font-style: normal; text-align: right; vertical-align: top; } .cover-description-title span { font-size: 20px; font-weight: 900; margin-right: 45px; } .iac_report .logo { margin-left: 50px; } .iac_report .page-header { margin-left: 190px !important; } .text-block-value { text-align: left; width: 300px; } .text-block-value p, .text-block-value p *, .text-block-value ul *, .text-block-value ol *, .text-block-value table * { font-size: 13px !important; } /*********************************** * style of specific report ***********************************/ .tbl_general_role_420000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_310100 .taxonomy-title-panel .gwt-Label { width: 350px; margin-left: -3px; } .tbl_general_role_120000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_510000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_520000 .taxonomy-title-panel .gwt-Label { width: 350px; } .tbl_general_role_420000 .context-header, .tbl_general_role_310000 .context-header, .tbl_general_role_310100 .context-header { max-width: 85px; } /* 610000 and 310100 styles */ .tbl_general_role_610000 .taxonomy-context-cell, .tbl_general_role_610001 .taxonomy-context-cell, .tbl_general_role_610003 .taxonomy-context-cell, .tbl_general_role_310000 .taxonomy-context-cell, .tbl_general_role_310100 .taxonomy-context-cell, .tbl_holding_role_610000 .taxonomy-context-cell, .tbl_banks_role_610002 .taxonomy-context-cell, .tbl_par-banks_role_610002 .taxonomy-context-cell, .tbl_finance_role_610003 .taxonomy-context-cell, .tbl_finance_role_610005 .taxonomy-context-cell, .tbl_finance_role_610006 .taxonomy-context-cell, .tbl_insurance_role_610004 .taxonomy-context-cell, .tbl_par-banks_role_610005 .taxonomy-context-cell, .tbl_par-banks_role_610004 .taxonomy-context-cell, .tbl_banks_role_610003 .taxonomy-context-cell { -ms-transform: rotate(0deg); -webkit-transform: rotate(0deg); transform: rotate(0deg); border: 1px solid #efefef; text-align: center; } .bgGreen { background-color: #409399 !important; } .taxonomy-context-cell, .context-header, .taxonomy-footnote-header, .taxonomy-dimensional-header-cell, .taxonomy-dimensional-header-abstract-cell { background-color: #409399 !important; font-size: 13px; color: #ffffff !important; } .monetary-field-default, .complex-fraction-type, .percentItemType, .decimalItemType { text-align: right !important; } .taxonomy-label-field { text-align: left; } /*************************** * Style of title labels ***************************/ div.totalLabel, .totalLabel .gwt-Label, .negatedTotalLabel .gwt-Label, .periodEndLabel .gwt-Label, .periodStartLabel .gwt-Label, .taxonomy-context-value .totalLabel, .taxonomy-context-value .negatedTotalLabel, .taxonomy-context-value .periodEndLabel, .taxonomy-context-value .periodStartLabel, .totalLabel .gwt-Label, .alternateTotalLabel .gwt-Label , .containsTotalLabel .gwt-Label,div.containsTotalLabel{ color: #000 !important; font-size: 13px !important; font-weight: bold !important; } .footer .footer-text { position: absolute; bottom: 10px; height: 50px; text-align: justify; padding-top: 8px; margin-bottom: -90px; z-index: 99999 !important; } .footer-text div { font-size: 12px; } .oda_report .text-block-value { min-width: 200px !important; width: 670px; margin: 10px 10px 10px 10px; text-align: justify; } .oda_report .financial-table .taxonomy-context-value { max-width: 140px; } tr.alternate-row .taxonomy-field-title, tr.alternate-row .taxonomy-context-value, tr.alternate-row .taxonomy-footnote-cell { background-color: #d3d3d3 !important; } .typed-dimension-field-value { font-style: italic !important; } .typed-dimension-field-caption { font-style: italic; margin-left: 52px; } .presentation-disabled { display: none !important; } .tbl_general_role_610000 .presentation-disabled, .tbl_holding_role_610000 .presentation-disabled, .tbl_general_role_610001 .presentation-disabled, .tbl_banks_role_610002 .presentation-disabled, .tbl_par-banks_role_610002 .presentation-disabled, .tbl_finance_role_610003 .presentation-disabled, .tbl_finance_role_610005 .presentation-disabled, .tbl_finance_role_610006 .presentation-disabled, .tbl_insurance_role_610004 .presentation-disabled, .tbl_general_role_610003 .presentation-disabled, .tbl_par-banks_role_610005 .presentation-disabled, .tbl_par-banks_role_610004 .presentation-disabled, .tbl_banks_role_610003 .presentation-disabled { display: table-row !important; } /*.oda_report .presentation-disabled { display: table-row !important; }*/ .bordered-cell { border: 1px solid #f0f0f0; } .totalTableStyle { width: 100%; border: 0px solid #e8e8e8; border-collapse: inherit; border-spacing: 6px; } .totalTableStyle .th { background-color: #e8e8e8; font-weight: bold; border-bottom: 1px solid #409399; border-right: 1px solid #409399; text-align: center; } .totalTableStyle td { line-height: 18px; border-bottom: 1px solid #409399; border-right: 1px solid #409399; padding: 0 10px; } .totalTableStyle td.none { background-color: white; border: 0 none; } .report-lang-header, .has-not-datarow { display: none !important; } .underline { text-decoration: underline; } .bold { font-weight: bold; } .font12 { font-size: 12px !important; } .font14 { font-size: 14px !important; } .font16 { font-size: 16px !important; } .txtGreen { color: #409399 !important; } .txtWhite { color: #ffffff !important; } .txtLeft { text-align: left !important; } .txtRight { text-align: right !important; } .txtCenter { text-align: center !important; } .bgLightgray { background-color: #d3d3d3 !important; } .pd10 { padding: 10px !important; } .pd5 { padding: 5px !important; } .pdB10 { padding-bottom: 5px !important; } .pdB10 { padding-bottom: 10px !important; } .pdTB10 { padding: 10px 0px !important; } /* top=10 bottom=10 */ .pdTB20 { padding: 20px 0px !important; } .m10 { margin: 10px !important; } .m5 { margin: 5px !important; } .mB10 { margin-bottom: 10px !important; } .mB20 { margin-bottom: 20px !important; } .mTB10 { margin: 10px 0px !important; } /* top=10 bottom=10 */ .mTB20 { margin: 20px 0px !important; } .borderBottom { border-bottom: 1px solid gray !important; } .table-bordered { border: 1px solid #ddd; border-spacing: 0; border-collapse: collapse; max-width: 60%; min-width: 10%; } .table-bordered tr td { border: 1px solid #ddd; } .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell { display: none; } /* 61000X report issues */ table.financial-table.tbl_general_role_610000 .taxonomy-field-title, table.financial-table.tbl_holding_role_610000 .taxonomy-field-title { width: 90px; min-width: 90px; } table.tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_general_role_610000 .taxonomy-footnote-cell div, table.tbl_general_role_610000 .taxonomy-label-field, table.tbl_general_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_general_role_610000 .multi-language-content, table.tbl_holding_role_610000 .taxonomy-title-panel .gwt-Label, table.tbl_holding_role_610000 .taxonomy-footnote-cell div, table.tbl_holding_role_610000 .taxonomy-label-field, table.tbl_holding_role_610000 .taxonomy-dimensional-header-cell .gwt-Label, table.tbl_holding_role_610000 .multi-language-content { font-size: 7px !important; } .tbl_general_role_610000 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610001 .taxonomy-title-panel .gwt-Label, .tbl_general_role_610003 .taxonomy-title-panel .gwt-Label { width: 150px; } .tbl_general_role_610000 .taxonomy-field-name, .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(1), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(2), .tbl_general_role_610000 .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } p.MsoNormal { margin-left: 0px !important; text-align: justify; max-width: 98%; font-size: 13px !important; } p.MsoNormal * { font-size: 13px !important; } .hidden { display: none !important; } /* some pdf fixes */ .oda_report .text-block-value { padding: 10px 3px 10px 5px; font-size: 12px; text-align: justify; } .oda_report .taxonomy-context-value-summernote { height: 125px; } .oda_report .abstract-row .taxonomy-table-black-cell:nth-last-child(1), .oda_report .financial-table tbody:nth-child(2) .abstract-row td:last-child, .oda_report .taxonomy-field-name-cell .gwt-Label, .oda_report .taxonomy-context-cell, .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(1), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(2), .oda_report .financial-table .taxonomy-title-panel tbody tr td:nth-last-child(3) { display: none; } .empty-row td { height: 0px; } .empty-row .taxonomy-field-name, .empty-row .taxonomy-title-panel, .empty-row input { display: none; } .tbl_general_role_610000 .space, .tbl_holding_role_610000 .space { max-width: 3px; } </style> <link rel="stylesheet" href="/foreks_custom.css" type="text/css"><meta name="viewport" content="width=device-width, initial-scale=1.0, user-scalable=no"></head> <body class="oda_report"> <div class="page-header">Yönetim Kurulu Komiteleri</div> <div class="logo"><img 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" width="117" height="90"></div> <table class="financial-header-table"> <tr style="display: none;"> <td class="financial-header-title" >[CONSOLIDATION_METHOD_TITLE]</td> <td>[CONSOLIDATION_METHOD]</td> </tr> </table> <table class="financial-table tbl_oda-16000_Board-Of-Directors-Subcommitees"><tbody><tr><td class="info-table-title-cell taxonomy-abstract-title"><div><div class="gwt-Label multi-language-content content-tr" style="display: block;">İlgili Şirketler</div><div class="gwt-Label multi-language-content content-en" style="display: none;">Related Companies</div></div></td><td class="info-table-title-cell"><div><div class="gwt-Label">[]</div></div></td></tr><tr><td class="info-table-title-cell taxonomy-abstract-title"><div><div class="gwt-Label multi-language-content content-tr" style="display: block;">İlgili Fonlar</div><div class="gwt-Label multi-language-content content-en" style="display: none;">Related Funds</div></div></td><td class="info-table-title-cell"><div><div class="gwt-Label">[]</div></div></td></tr></tbody><tbody><tr><td colspan="3" rowspan="3"><div class="gwt-Label"></div></td></tr><tr><td colspan="0" align="center" class="taxonomy-dimensional-header-cell col-index-3 multi-language-content content-tr report-lang-header" parent="0" rowspan="1" style="display: table-cell;"><div><div class="gwt-Label multi-language-content content-tr" style="display: block;">Türkçe</div><div class="gwt-Label multi-language-content content-en" style="display: none;">Turkish</div></div></td><td colspan="0" align="center" class="taxonomy-dimensional-header-cell col-index-4 multi-language-content content-en report-lang-header taxonomy-dimensional-header-last-cell col-last-index-4" parent="0" rowspan="1" style="display: none;"><div><div class="gwt-Label multi-language-content content-tr" style="display: block;">İngilizce</div><div class="gwt-Label multi-language-content content-en" style="display: none;">English</div></div></td></tr><tr><td></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-3 abstract-row"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_BoardOfDirectorsSubcommiteesAbstract|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel taxonomy-abstract-title standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Yönetim Kurulu Komiteleri</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Board Of Directors' Subcommitees</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-table-black-cell"></td><td class="taxonomy-table-black-cell"></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-4 data-input-row alternate-row presentation-enabled"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_UpdateAnnouncementFlag|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-HTML"><span class="space"> </span></div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Yapılan Açıklama Güncelleme mi?</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Update Notification Flag</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-context-value col-order-class-3 multi-language-content content-tr" style="display: table-cell;"><div><div class="gwt-Label taxonomy-label-field standardLabel">Hayır (No)</div></div></td><td class="taxonomy-context-value col-order-class-4 multi-language-content content-en" style="display: none;"><div><div class="gwt-Label taxonomy-label-field standardLabel">Hayır (No)</div></div></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-5 data-input-row presentation-enabled"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_CorrectionAnnouncementFlag|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-HTML"><span class="space"> </span></div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Yapılan Açıklama Düzeltme mi?</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Correction Notification Flag</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-context-value col-order-class-3 multi-language-content content-tr" style="display: table-cell;"><div><div class="gwt-Label taxonomy-label-field standardLabel">Hayır (No)</div></div></td><td class="taxonomy-context-value col-order-class-4 multi-language-content content-en" style="display: none;"><div><div class="gwt-Label taxonomy-label-field standardLabel">Hayır (No)</div></div></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-6 data-input-row alternate-row presentation-enabled"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_DateOfThePreviousNotificationAboutTheSameSubject|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-HTML"><span class="space"> </span></div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Konuya İlişkin Daha Önce Yapılan Açıklamanın Tarihi</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Date Of The Previous Notification About The Same Subject</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-context-value col-order-class-3 multi-language-content content-tr" style="display: table-cell;"><div><div class="gwt-Label taxonomy-label-field standardLabel">-</div></div></td><td class="taxonomy-context-value col-order-class-4 multi-language-content content-en" style="display: none;"><div><div class="gwt-Label taxonomy-label-field standardLabel">-</div></div></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-7 data-input-row presentation-enabled"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_DelayedAnnouncementFlag|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-HTML"><span class="space"> </span></div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Yapılan Açıklama Ertelenmiş Bir Açıklama mı?</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Postponed Notification Flag</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-context-value col-order-class-3 multi-language-content content-tr" style="display: table-cell;"><div><div class="gwt-Label taxonomy-label-field standardLabel">Hayır (No)</div></div></td><td class="taxonomy-context-value col-order-class-4 multi-language-content content-en" style="display: none;"><div><div class="gwt-Label taxonomy-label-field standardLabel">Hayır (No)</div></div></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-8 abstract-row"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_AnnouncementContentSection|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel taxonomy-abstract-title standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-HTML"><span class="space"> </span></div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Bildirim İçeriği</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Announcement Content</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-table-black-cell"></td><td class="taxonomy-table-black-cell"></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-9 abstract-row"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_ExplanationSection|</div></td><td class="taxonomy-dimensional-context-cell"></td><td class="taxonomy-field-title"><table cellspacing="0" cellpadding="0" class="taxonomy-title-panel taxonomy-abstract-title standardLabel"><tbody><tr><td align="left" style="vertical-align: top;"><div class="gwt-HTML"><span class="space"> </span></div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-tr" style="display: block;">Açıklamalar</div></td><td align="left" style="vertical-align: top;"><div class="gwt-Label multi-language-content content-en" style="display: none;">Explanations</div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-tr" aria-hidden="true" style="display: inline-block;"></div></td><td align="left" style="vertical-align: top;"><div class="fa fa-question-circle fa-2x taxonomy-field-documentation multi-language-content content-en" aria-hidden="true" style="display: none;"></div></td></tr></tbody></table></td><td class="taxonomy-table-black-cell"></td><td class="taxonomy-table-black-cell"></td></tr><tr class="oda-16000_Board-Of-Directors-Subcommitees-row-10 data-input-row alternate-row presentation-enabled"><td class="taxonomy-field-name-cell"><div class="gwt-Label taxonomy-field-name">oda_ExplanationTextBlock|</div></td><td class="taxonomy-dimensional-context-cell"></td><td colspan="2" class="taxonomy-context-value-summernote multi-language-content content-tr" style="display: table-cell;"><div><div><div class="text-block-value"><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer">Şirketimiz Yönetim Kurulu tarafından yapılan değerlendirmeler sonucunda; <strong data-start="285" data-end="459">6102 sayılı Türk Ticaret Kanunu, 6362 sayılı Sermaye Piyasası Kanunu, Sermaye Piyasası Kurulunun II-17.1 sayılı Kurumsal Yönetim Tebliği ve ilgili diğer mevzuat hükümleri</strong> çerçevesinde; </p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="475" data-end="481" style="lineheight: 1.42857;">1-</strong><span style="lineheight: 1.42857;"> Şirketimiz Yönetim Kurulu bünyesinde faaliyet gösteren komitelerin üyelik yapılarının aşağıdaki şekilde belirlenmesine; </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="603" data-end="637" style="lineheight: 1.42857;">1.1- Kurumsal Yönetim Komitesi</strong><span style="lineheight: 1.42857;"> Başkanlığına Bağımsız Yönetim Kurulu Üyesi </span><span data-start="681" data-end="705" style="lineheight: 1.42857;">Sayın</span><strong data-start="681" data-end="705" style="lineheight: 1.42857;"> Akif Gülle'nin</strong><span style="lineheight: 1.42857;">; üyeliklerine ise Bağımsız Yönetim Kurulu Üyesi </span><strong data-start="754" data-end="793" style="lineheight: 1.42857;">Sayın Prof. Dr. Mehmet Lütfi Arslan</strong><span style="lineheight: 1.42857;"> ile Yatırımcı İlişkileri ve Sürdürülebilirlik Müdürü </span><span data-start="847" data-end="884" style="lineheight: 1.42857;">Sayın</span><strong data-start="847" data-end="884" style="lineheight: 1.42857;"> Dr. Ayşegül Berrak Köten'in</strong><span style="lineheight: 1.42857;"> atanmasına, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="898" data-end="932" style="lineheight: 1.42857;">1.2- Denetimden Sorumlu Komite</strong><span style="lineheight: 1.42857;"> Başkanlığına Bağımsız Yönetim Kurulu Üyesi </span><span data-start="976" data-end="1018" style="lineheight: 1.42857;">Sayın </span><strong data-start="976" data-end="1018" style="lineheight: 1.42857;">Prof. Dr. Mehmet Lütfi Arslan'ın</strong><span style="lineheight: 1.42857;">; üyeliğine ise Bağımsız Yönetim Kurulu Üyesi </span><strong data-start="1064" data-end="1088" style="lineheight: 1.42857;">Sayın Akif Gülle'nin</strong><span style="lineheight: 1.42857;"> atanmasına, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="1102" data-end="1143" style="lineheight: 1.42857;">1.3- Riskin Erken Saptanması Komitesi</strong><span style="lineheight: 1.42857;"> Başkanlığına Bağımsız Yönetim Kurulu Üyesi </span><span data-start="1187" data-end="1211" style="lineheight: 1.42857;">Sayın</span><strong data-start="1187" data-end="1211" style="lineheight: 1.42857;"> Akif Gülle'nin</strong><span style="lineheight: 1.42857;">; üyeliğine ise Bağımsız Yönetim Kurulu Üyesi </span><span data-start="1257" data-end="1299" style="lineheight: 1.42857;">Sayın</span><strong data-start="1257" data-end="1299" style="lineheight: 1.42857;"> Prof. Dr. Mehmet Lütfi Arslan'ın</strong><span style="lineheight: 1.42857;"> atanmasına, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="1313" data-end="1348" style="lineheight: 1.42857;">1.4- Sürdürülebilirlik Komitesi</strong><span style="lineheight: 1.42857;"> Başkanlığına Yönetim Kurulu Başkan Vekili </span><span data-start="1391" data-end="1415" style="lineheight: 1.42857;">Sayın </span><strong data-start="1391" data-end="1415" style="lineheight: 1.42857;">Ahmet Çelik'in</strong><span style="lineheight: 1.42857;">; üyeliklerine ise bağlı ortaklığımız Kızılbük GYO A.Ş. Yönetim Kurulu Üyesi ve Genel Müdürü </span><span data-start="1508" data-end="1538" style="lineheight: 1.42857;">Sayın</span><strong data-start="1508" data-end="1538" style="lineheight: 1.42857;"> Mahmut Sefa Çelik'in</strong><span style="lineheight: 1.42857;">, Sinpaş GYO A.Ş. Yönetim Kurulu Üyesi ve Genel Müdürü </span><span data-start="1593" data-end="1618" style="lineheight: 1.42857;">Sayın</span><strong data-start="1593" data-end="1618" style="lineheight: 1.42857;"> Seba Gacemer'in</strong><span style="lineheight: 1.42857;">, Yönetim Kurulu Üyesi ve Mali İşler Grup Başkanı</span><span style="lineheight: 1.42857; font-weight: bold;"> </span><strong data-start="1668" data-end="1703" style="lineheight: 1.42857;">Sayın Dursun Yaşar Çamurali'nin</strong><span style="lineheight: 1.42857;">, Mali İşler Grup Başkan Yardımcısı </span><span data-start="1739" data-end="1773" style="lineheight: 1.42857;">Sayın </span><strong data-start="1739" data-end="1773" style="lineheight: 1.42857;">Kenan Evren Karakaya'nın</strong><span style="lineheight: 1.42857;"> ve Yatırımcı İlişkileri ve Sürdürülebilirlik Müdürü </span><span data-start="1826" data-end="1863" style="lineheight: 1.42857;">Sayın</span><strong data-start="1826" data-end="1863" style="lineheight: 1.42857;"> Dr. Ayşegül Berrak Köten'in</strong><span style="lineheight: 1.42857;"> atanmasına, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="1877" data-end="1908" style="lineheight: 1.42857;">1.5- İklim ve Risk Komitesi</strong><span style="lineheight: 1.42857;"> Başkanlığına Yönetim Kurulu Başkan Vekili</span><span style="lineheight: 1.42857; font-weight: bold;"> </span><strong data-start="1951" data-end="1975" style="lineheight: 1.42857;">Sayın Ahmet Çelik'in</strong><span style="lineheight: 1.42857;">; üyeliklerine ise bağlı ortaklığımız Kızılbük GYO A.Ş. Yönetim Kurulu Üyesi ve Genel Müdürü </span><span data-start="2068" data-end="2098" style="lineheight: 1.42857;">Sayın </span><strong data-start="2068" data-end="2098" style="lineheight: 1.42857;">Mahmut Sefa Çelik'in</strong><span style="lineheight: 1.42857;">, Sinpaş GYO A.Ş. Yönetim Kurulu Üyesi ve Genel Müdürü </span><strong data-start="2153" data-end="2178" style="lineheight: 1.42857;">Sayın Seba Gacemer'in</strong><span style="lineheight: 1.42857;">, Yönetim Kurulu Üyesi ve Mali İşler Grup Başkanı </span><span data-start="2228" data-end="2263" style="lineheight: 1.42857;">Sayın </span><strong data-start="2228" data-end="2263" style="lineheight: 1.42857;">Dursun Yaşar Çamurali'nin</strong><span style="lineheight: 1.42857;">, Mali İşler Grup Başkan Yardımcısı </span><span data-start="2299" data-end="2333" style="lineheight: 1.42857;">Sayın</span><strong data-start="2299" data-end="2333" style="lineheight: 1.42857;"> Kenan Evren Karakaya'nın</strong><span style="lineheight: 1.42857;">, Üretim Grup Başkanı </span><span data-start="2355" data-end="2380" style="lineheight: 1.42857;">Sayın </span><strong data-start="2355" data-end="2380" style="lineheight: 1.42857;">Mehmet Yavaş'ın</strong><span style="lineheight: 1.42857;">, Proje Yönetim Genel Müdür Yardımcısı </span><span data-start="2419" data-end="2442" style="lineheight: 1.42857;">Sayın</span><strong data-start="2419" data-end="2442" style="lineheight: 1.42857;"> Ayşe Özgün'ün</strong><span style="lineheight: 1.42857;"> ve Yatırımcı İlişkileri ve Sürdürülebilirlik Müdürü</span><span style="lineheight: 1.42857; font-weight: bold;"> </span><strong data-start="2495" data-end="2532" style="lineheight: 1.42857;">Sayın Dr. Ayşegül Berrak Köten'in</strong><span style="lineheight: 1.42857;"> atanmasına, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="2546" data-end="2552" style="lineheight: 1.42857;">2-</strong><span style="lineheight: 1.42857;"> Yönetim Kurulunun mevcut yapılanması nedeniyle ayrı bir </span><strong data-start="2609" data-end="2635" style="lineheight: 1.42857;">Aday Gösterme Komitesi</strong><span style="lineheight: 1.42857;"> ve </span><strong data-start="2639" data-end="2657" style="lineheight: 1.42857;">Ücret Komitesi</strong><span style="lineheight: 1.42857;"> oluşturulmamasına ve bu komitelerin görevlerinin </span><strong data-start="2707" data-end="2736" style="lineheight: 1.42857;">Kurumsal Yönetim Komitesi</strong><span style="lineheight: 1.42857;"> tarafından yerine getirilmesine, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><strong data-start="2771" data-end="2777" style="lineheight: 1.42857;">3-</strong><span style="lineheight: 1.42857;"> İşbu karar kapsamında karara bağlanan hususların </span><span data-start="2827" data-end="2949" style="lineheight: 1.42857;">Kamuyu Aydınlatma Platformu'nda (KAP) kamuya açıklanmasına ve Şirketimizin kurumsal internet sitesinde yayımlanmasına, </span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><span style="lineheight: 1.42857;">toplantıya katılan Yönetim Kurulu üyelerinin </span><strong data-start="2996" data-end="3031" style="lineheight: 1.42857;">oybirliğiyle</strong><span data-start="2996" data-end="3031" style="lineheight: 1.42857;"> karar verilmiştir.</span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><span data-start="2996" data-end="3031" style="lineheight: 1.42857;"><span style="colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; fontsize: small; font-variant-ligatures: normal; orphans: 2; textalign: justify; widows: 2;">Kamuoyunun bilgisine saygıyla duyurulur. </span></span></p><p data-start="212" data-end="473" class="PDq2pG_selectionAnchorContainer"><span style="colr: rgb(51, 51, 51); fontfamily: Arial, 'Helvetica Neue', Helvetica, sans-serif; fontsize: small; font-style: italic; orphans: 2; textalign: justify; widows: 2; lineheight: 1.42857;">İşbu açıklamanın İngilizce çevirisi de mevcut olup, Türkçe ve İngilizce metinler arasında herhangi bir farklılık veya uyuşmazlık bulunması halinde Türkçe açıklama esas alınacaktır.</span></p></div></div></div></td><td colspan="2" class="taxonomy-context-value-summernote multi-language-content content-en" style="display: none;"><div><div><div class="text-block-value"><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer">Following the assessments made by the Board of Directors of our Company, within the framework of the provisions of <strong data-start="3719" data-end="3909">Turkish Commercial Code No. 6102, Capital Markets Law No. 6362, the Corporate Governance Communiqué No. II-17.1 of the Capital Markets Board of Türkiye, and other applicable legislation;</strong><span data-start="3719" data-end="3909"> </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="3911" data-end="3917" style="line-height: 1.42857;">1-</strong><span style="line-height: 1.42857;"> To determine the composition of the committees operating under the Board of Directors of our Company as follows: </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="4032" data-end="4072" style="line-height: 1.42857;">1.1- Corporate Governance Committee:</strong><span style="line-height: 1.42857;"> to appoint Independent Board Member </span><strong data-start="4109" data-end="4123" style="line-height: 1.42857;">Akif Gülle</strong><span style="line-height: 1.42857;"> as the Chair of the Corporate Governance Committee, and Independent Board Member </span><strong data-start="4205" data-end="4238" style="line-height: 1.42857;">Prof. Dr. Mehmet Lütfi Arslan</strong><span style="line-height: 1.42857;"> and Investor Relations and Sustainability Manager </span><strong data-start="4289" data-end="4317" style="line-height: 1.42857;">Dr. Ayşegül Berrak Köten</strong><span style="line-height: 1.42857;"> as members of the Committee; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="4348" data-end="4373" style="line-height: 1.42857;">1.2- Audit Committee:</strong><span style="line-height: 1.42857;"> to appoint Independent Board Member </span><strong data-start="4410" data-end="4443" style="line-height: 1.42857;">Prof. Dr. Mehmet Lütfi Arslan</strong><span style="line-height: 1.42857;"> as the Chair of the Audit Committee and Independent Board Member </span><strong data-start="4509" data-end="4523" style="line-height: 1.42857;">Akif Gülle</strong><span style="line-height: 1.42857;"> as a member of the Committee; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="4555" data-end="4598" style="line-height: 1.42857;">1.3- Early Detection of Risk Committee:</strong><span style="line-height: 1.42857;"> to appoint Independent Board Member </span><strong data-start="4635" data-end="4649" style="line-height: 1.42857;">Akif Gülle</strong><span style="line-height: 1.42857;"> as the Chair of the Early Detection of Risk Committee and Independent Board Member </span><strong data-start="4733" data-end="4766" style="line-height: 1.42857;">Prof. Dr. Mehmet Lütfi Arslan</strong><span style="line-height: 1.42857;"> as a member of the Committee; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="4798" data-end="4832" style="line-height: 1.42857;">1.4- Sustainability Committee:</strong><span style="line-height: 1.42857;"> to appoint Vice Chairman of the Board of Directors </span><strong data-start="4884" data-end="4899" style="line-height: 1.42857;">Ahmet Çelik</strong><span style="line-height: 1.42857;"> as the Chair of the Sustainability Committee, and </span><strong data-start="4950" data-end="4971" style="line-height: 1.42857;">Mahmut Sefa Çelik</strong><span style="line-height: 1.42857;">, Board Member and General Manager of our subsidiary Kızılbük GYO A.Ş.; </span><strong data-start="5043" data-end="5059" style="line-height: 1.42857;">Seba Gacemer</strong><span style="line-height: 1.42857;">, Board Member and General Manager of Sinpaş GYO A.Ş.; </span><strong data-start="5114" data-end="5139" style="line-height: 1.42857;">Dursun Yaşar Çamurali</strong><span style="line-height: 1.42857;">, Board Member and Group Head of Financial Affairs; </span><strong data-start="5191" data-end="5215" style="line-height: 1.42857;">Kenan Evren Karakaya</strong><span style="line-height: 1.42857;">, Deputy Group Head of Financial Affairs; and </span><strong data-start="5261" data-end="5289" style="line-height: 1.42857;">Dr. Ayşegül Berrak Köten</strong><span style="line-height: 1.42857;">, Investor Relations and Sustainability Manager, as members of the Committee; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="5368" data-end="5404" style="line-height: 1.42857;">1.5- Climate and Risk Committee:</strong><span style="line-height: 1.42857;"> to appoint Vice Chairman of the Board of Directors </span><strong data-start="5456" data-end="5471" style="line-height: 1.42857;">Ahmet Çelik</strong><span style="line-height: 1.42857;"> as the Chair of the Climate and Risk Committee, and </span><strong data-start="5524" data-end="5545" style="line-height: 1.42857;">Mahmut Sefa Çelik</strong><span style="line-height: 1.42857;">, Board Member and General Manager of our subsidiary Kızılbük GYO A.Ş.; </span><strong data-start="5617" data-end="5633" style="line-height: 1.42857;">Seba Gacemer</strong><span style="line-height: 1.42857;">, Board Member and General Manager of Sinpaş GYO A.Ş.; </span><strong data-start="5688" data-end="5713" style="line-height: 1.42857;">Dursun Yaşar Çamurali</strong><span style="line-height: 1.42857;">, Board Member and Group Head of Financial Affairs; </span><strong data-start="5765" data-end="5789" style="line-height: 1.42857;">Kenan Evren Karakaya</strong><span style="line-height: 1.42857;">, Deputy Group Head of Financial Affairs; </span><strong data-start="5831" data-end="5847" style="line-height: 1.42857;">Mehmet Yavaş</strong><span style="line-height: 1.42857;">, Group Head of Production; </span><strong data-start="5875" data-end="5889" style="line-height: 1.42857;">Ayşe Özgün</strong><span style="line-height: 1.42857;">, Deputy General Manager of Project Management; and </span><strong data-start="5941" data-end="5969" style="line-height: 1.42857;">Dr. Ayşegül Berrak Köten</strong><span style="line-height: 1.42857;">, Investor Relations and Sustainability Manager, as members of the Committee; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="6048" data-end="6054" style="line-height: 1.42857;">2-</strong><span style="line-height: 1.42857;"> Not to establish separate </span><strong data-start="6081" data-end="6123" style="line-height: 1.42857;">Nomination </strong><span data-start="6081" data-end="6123" style="line-height: 1.42857;">and </span><strong data-start="6081" data-end="6123" style="line-height: 1.42857;">Remuneration Committees</strong><span style="line-height: 1.42857;"> due to the current structure of the Board of Directors, and to assign the duties of these committees to the </span><strong data-start="6232" data-end="6266" style="line-height: 1.42857;">Corporate Governance Committee</strong><span style="line-height: 1.42857;">; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><strong data-start="6269" data-end="6275" style="line-height: 1.42857;">3-</strong><span style="line-height: 1.42857;"> To disclose the matters resolved herein to the public through the </span><strong data-start="6342" data-end="6378" style="line-height: 1.42857;">Public Disclosure Platform (KAP)</strong><span style="line-height: 1.42857;"> and to publish them on the Company's corporate website; </span></p><p data-start="3604" data-end="3909" class="PDq2pG_selectionAnchorContainer"><span style="line-height: 1.42857;">it was </span><strong data-start="6443" data-end="6532" style="line-height: 1.42857;">unanimously resolved by the members of the Board of Directors present at the meeting.</strong></p><p data-start="6436" data-end="6532"><strong data-start="6443" data-end="6532"><span style="color: rgb(51, 51, 51); font-family: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-size: small; font-variant-ligatures: normal; font-weight: 400; orphans: 2; text-align: justify; widows: 2;">Respectfully submitted for the information of the public. </span></strong></p><p data-start="6436" data-end="6532"><strong data-start="6443" data-end="6532" style="line-height: 1.42857;"><span style="color: rgb(51, 51, 51); font-family: Arial, 'Helvetica Neue', Helvetica, sans-serif; font-size: 16px; font-style: italic; font-variant-ligatures: normal; font-weight: 400; orphans: 2; widows: 2;">An English translation of this disclosure is also available. In the event of any discrepancy or inconsistency between the Turkish and English versions, the Turkish version shall prevail.</span></strong></p></div></div></div></td></tr></tbody></table> </body> <body class="footer"> <div class="footer-text"> <div>Yukarıdaki açıklamalarımızın, Sermaye Piyasası Kurulu‘nun yürürlükteki Özel Durumlar Tebliğinde yer alan esaslara uygun olduğunu, bu konuda/konularda tarafımıza ulaşan bilgileri tam olarak yansıttığını, bilgilerin defter, kayıt ve belgelerimize uygun olduğunu, konuyla ilgili bilgileri tam ve doğru olarak elde etmek için gerekli tüm çabaları gösterdiğimizi ve yapılan bu açıklamalardan sorumlu olduğumuzu beyan ederiz.</div> </div> </body> </html>
