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According to Turcas Petrol A.Ş.'s Board of Directors decision, the following matters has been resolved.
1. Appointment of Mr. Göksan Gürel, who has been appointed as the Head of Legal, as a member Corporate Governance Committee, Early Detection of Risk Committee and Executive Committee,
2. The appointment of Mr. Mustafa Ergen as the Chairman of the Corporate Governance Committee and member of Audit Committee vaceted from Mr. Mehmet Sami, due to the resignation and replacement of the Independent Member of the Board of Directors of the Company, Mehmet Sami with Mr. Mustafa Ergen,
3. The appointment of Mr. Emre Derman as the Chairman of the Early Detection of Risk Committee and the Chairman of the Audit Committee vaceted from Mrs. Ayşe Botan Berker, due to the end of her term as the Independent Member of the of the Board of Directors of the Company.
4. Formation of the Commitees as shown below;
Corporate Governance Committee: · Mr. Mustafa Ergen (Chairman) · Mr. Mehmet Timuçin Tecmen · Mr. Matthew James Bryza · Ms. Pınar Saatcıoğlu · Mr. Erkan İlhantekin · Mr. Altan Kolbay · Mr. Göksan Gürel
Early Detection of Risk Committee: · Ms. Emre Derman (Chairman) · Ms. Banu Aksoy Tarakçıoğlu · Mr. Erkan İlhantekin · Mr. Murat Kubilay Şimşek · Ms. Ayşe Nihal Şeker · Mr. Göksan Gürel
Executive Committee: · Mr. Saffet Batu Aksoy (Chairman) · Mr. Erdal Aksoy · Ms. Banu Aksoy Tarkçıoğlu · Mr. Arkın Akbay · Mr. Erkan İlhantekin · Mr. Altan Kolbay · Mr. Göksan Gürel
Audit Committee: · Mr. Emre Derman (Chairman) · Mr. Mustafa Ergen
We hereby declare that our above disclosure is compliant with the principles stated under the Communiqué No 54 Series VIII of the Capital Market Board, that it reflects the information known to us fully, that the information are compliant with our legal books, records and documents, that we use our best efforts to obtain the information related to the subject fully and correctly, and that we are responsible for any disclosure herein.
Kind regards,
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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.