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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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oda_UpdateAnnouncementFlag|
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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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15.03.2017
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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In the Board of Directors Meeting of our Company dated 02.04.2018; - As Auditing Committee members; Mr. İbrahim ÖZKOL (Chairman), Mr. Ercümend ARVAS(Member) and Mr. Mehmet ARIK (Member) have been elected, - As Corporate Governance Committee members; Mr. Ercümend ARVAS (Chairman), Mr. Celal Sami TÜFEKÇİ (Member), Mr. Murat ÜÇÜNCÜ (Member) and in accordance with the Corporate Governance Communiqué of Capital Markets Board numbered II-17.1 Investor Relations Manager Ms. Pınar ÇELEBİ (Member) have been elected, - As Early Determination and Management of Risk Committee members; Mr. Mehmet ARIK (Chairman) and Mr. Bayram GENÇCAN (Member) have been elected. |
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.