Internal Directive of the Board of Directors

 
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This internal directive (“Internal Directive") lays out the management structure, job definitions and the working principles of the Board of Directors of PASHA Yatırım Bankası A.Ş. (“Bank”). The authorized signatories of the Bank are determined by a resolution to be taken by the Board of Directors. This decision constitutes the basis of the signature circular for the authorized signatories

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