Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_MaterialEventDisclosureGeneralAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
With the decision of the Capital Markets Board published in the CMB Bulletin No. 2024/6 dated 25.01.2024, our Company has been included in Group 1 Companies as of 2024. As a result of the application made to the Board pursuant to the Corporate Governance Principles 4.3.7 annexed to the Corporate Governance Communiqué (II-17.1) regarding the 3 (three) independent board members currently serving, the Capital Markets Board, at its meeting dated 04.04.2024 and numbered 19/543, decided that Berna AKYÜZ ÖĞÜT, Zeynep Yalım UZUN and Mutlu ERTURAN, who serve as Independent Board Members in our Company, shall be included in the Corporate Governance Principles article 4.3.6. of the Corporate Governance Principles, it has been decided not to express any negative opinion about the aforementioned independent member candidates for the Board of Directors. It is respectfully announced to the public. In case of any conflict between the English version and the Turkish version of this public diclosure the Turkish version shall prevail
|
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.