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| AUDITING COMMITTEE |
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2007
Uğur Çatbaş and Oktay Irsıdar have been elected by our Board of Directors as the members of the audit committee set up pursuant to the CMB communiqué X:19.
The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2007. Based on this review, pursuant to the provisions of the CMB communiqué XI:25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2007 and the actual operational results for the said period.
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2006
Uğur Çatbaş and Oktay Irsıdar have been elected by our Board of Directors as the members of the audit committee set up pursuant to the CMB communiqué X: 19.
The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2006. Based on this review, pursuant to the provisions of the CMB communiqué XI: 25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2006 and the actual operational results for the said period.
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2005
Uğur Çatbaş and Oktay Irsıdar have been elected by our Board of Directors as the members of the audit committee set up pursuant to the CMB communiqué X: 19.
The audit committee scrutinized the audit conducted and the independent auditors’ report as of 31 December 2005. Based on this review, pursuant to the provisions of the CMB communiqué XI: 25, the committee opinion was communicated to our Board of Directors that the post-consolidation financial statements prepared in accordance with the accounting principles as published by the CMB fairly represent the Company’s actual financial status on 31 December 2005 and the actual operational results for the said period. |
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