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English
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oda_RelatedPartyTransactionsAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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In the public offering circular of our Company, it was announced to the public that pursuant to the internal regulation of our Company titled "Related Party Transactions Policy", in respect of the regular related party transactions, the Board of Directors would, at the beginning of each fiscal year, pass a framework resolution covering the parties to the proposed transactions, the expected volumes of work as per the annual budgets and business plans, the material terms and conditions of the regular related party transactions and the methods and procedures to be applied for ensuring that the transactions that constitute regular related party transactions are competitive and in line with the market conditions. Upon evaluating the matter, our Board of Directors has reached the conclusion that the phrase "at the beginning of each fiscal year" in the relevant regulation requires clarification. Accordingly, our Board of Directors has resolved to amend the relevant provision of the internal regulation in order to clarify the period in which such framework decision is to be passed as "2 weeks following the public announcement of the annual financial tables". The general Board Decision to be passed shall also cover the regular related party transactions that have been entered into since the beginning of the fiscal year and shall be effective in respect of such transactions as well.
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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.