Emlak Konut

The Audit Committee

Pursuant to the decision of the Board of Directors of our company “On Establishment of Audit Committee, Identification of Its Duties and Rules of Procedures and Appointment of Audit Committee Members” taken in the board of directors meeting on the date of August 1, 2024;

It is decided that;

1. To be assigned in the Audit Committee, independent members of the Board of Directors of our Company Mehmet Buğra ELKIRAN and Vedad GÜRGEN are chosen as committee members and Burak DEMİRALP shall carry the duty of chairmanship in the committee.

2. Members in Charge of Audit shall be announced to public via Public Disclosure Platform (KAP) and our company website.

Click to See Duties of and Rules of Procedures for the Committee in Charge of Audit

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