Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
|
|||||||||
oda_BoardOfDirectorsSubcommiteesAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
Our Board of Directors took following decisions. Establishment of existing committees in order to serve until the ordinary general assembly of the fiscal year 2020, in which the Board of Directors elections will take place, in line with Board of Directors appointment term, the Committees to abide by the working principles of the committees when performing the duties handed to them, and disclosure of the appointments to committee members with respect to related regulations, and authorization of the Management to do so are decided. Audit Committee Name Surname Explanation Ahmet BAL Independent Board Member (Committee President) Ceyda AYDEDE Independent Board Member Corporate Governance Committee Name Surname Explanation Ceyda AYDEDE Independent Board Member (Committee President) Erman KALKANDELEN Board Member Mustafa Yaşar SERDENGEÇTİ Board Member M. Emre ERTÜRK Investor Relations Department Executive Early Detection of Risk Committee Name Surname Explanation Ahmet BAL Independent Board Member (Committee President) Cengiz SOLAKOĞLU Board Member Mustafa Yaşar SERDENGEÇTİ Board Member This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, 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.