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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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Our Company's Board of Directors evaluated the report on the independent board member candidates prepared by the Nomination and Compensation Committee pursuant to article 4.3.7 of CMB Corporate Management Principles, the annex of the Communiqué on the Corporate Governance (II-17.1). It has been decided that Mr. Hüseyin ÇEVİK, Mrs. Zeynep KARAÇOR, Mr. Selçuk ÖZTÜRK and Mr. Ahmet Erhan TİTREK to be determined as an independent member candidate for the board of directors and an application has been made to the Capital Markets Board for opinion on the independent member candidate list.
Our Company has been informed that it has been decided by CMB not to express any negative opinion about the aforementioned independent member candidates, taking into account the independence declarations and CVs of Mr. Hüseyin ÇEVİK, Mrs. Zeynep KARAÇOR, Mr. Selçuk ÖZTÜRK and Mr. Ahmet Erhan TİTREK that they meet the conditions set forth in Article 4.3.6 of the Corporate Governance Principles.
In the first ordinary general assembly meeting to be held within this scope, Mr. Hüseyin ÇEVİK, Mrs. Zeynep KARAÇOR, Mr. Selçuk ÖZTÜRK and Mr. Ahmet Erhan TİTREK will be submitted to the approval of the general assembly as independent candidates for the board of directors.
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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.