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English
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oda_MaterialEventDisclosureGeneralAbstract|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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05.12.2022
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Our Company's Board of Directors;
Our Company's Independent Board Member Mr. Mr. Numanbayraktaroğlu to serve until the first general assembly meeting to be held in order to ensure that the minimum number of independent members of the board of directors is re-established due to the resignation of Numan Numanbayraktaroğlu. Determination of Ernur Mutlu as an independent member of the board of directors, execution of transactions in accordance with the Corporate Governance Communiqué;
If the CMB does not give a negative opinion, Mr. According to Article 363 of the Turkish Commercial Code, Mr. to the appointment of Ernur Mutlu and to submit this matter to the approval of the shareholders at the first General Assembly meeting to be held;
Mr. Elections to the vacant committee memberships due to the resignation of Numan Bayraktaroğlu as follows,
To the vacant membership of the Audit Committee, Mr. Hüseyin Fazıl Oral was elected, Committee Chairman Mr. Conducted by Hüseyin Fazıl Oral,
The vacant membership of the Corporate Governance Committee, Mr. Hüseyin Fazıl Oral was elected, Committee Chairman Mr. Conducted by Hüseyin Fazıl Oral,
To the vacant membership of the Early Detection of Risk Committee, Mr. The election of Enver Gocay, the Chairman of the Committee, Mr. to be executed by Enver Gocay,
Decided.
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We proclaim that our above disclosure is in conformity with the principles set down in “Material Events Communiqué” of Capital Markets Board, and it fully reflects all information coming to our knowledge on the subject matter thereof, and it is in conformity with our books, records and documents, and all reasonable efforts have been shown by our Company in order to obtain all information fully and accurately about the subject matter thereof, and we’re personally liable for the disclosures.