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The chairman of the board of directors convenes and chairs the board sessions, proposes an agenda and is responsible for the taking of minutes from the board classes. 4) Contracts concluded between the company and directors, in addition to with individuals affiliated to them by means of this Act. In a public joint stock firm the audit fee shall be chaired by an independent director. At least one member of the audit fee shall be a person who’s a licensed auditor in accordance with the law firm turkey – https://www.wiklundkurucuk.com/turkey-citizenship-by-investment/index.php/2016/06/15/u-s-virgin-islands-passport-requirements/ governing accounting and audit, or an individual who has applicable data and work expertise in the field of finance and accounting, and who is unbiased from the corporate in phrases of Article 392 of this Act. 17) Performing different duties and rendering decisions in compliance with this Act, the articles of affiliation and resolutions of the general meeting.
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