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English
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oda_MaterialEventDisclosureGeneralAbstract|
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oda_UpdateAnnouncementFlag|
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Hayır (No)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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09.08.2022
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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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The Board of Directors resolved that the following members to be elected to the committees herein below constituted in the Board of Directors as required by the principle numbered 4.5 of the Principles of Corporate Governance published as appended to the Corporate Governance Communiqué numbered II-17.1 of the Capital Markets Board of Turkey:
Audit Committee: Hüseyin Gürer (Chairperson) Fatma Dilek Yardım (Member) Committee of Early Detection of Risk: Fatma Dilek Yardım (Chairperson) Hüseyin Gürer (Member) Emmanuel Gerard C. Van Grimbergen (Member) Ayşe Sibel Öztep Oymacı (Member) Corporate Governance Committee: Fatma Dilek Yardım (Chairperson) Emmanuel Gerard C. Van Grimbergen (Member) Tuğrul Gemici (Member) |
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.