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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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oda_UpdateAnnouncementFlag|
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Hayır (No)
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oda_CorrectionAnnouncementFlag|
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Evet (Yes)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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11.12.2018
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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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Our disclosure published on December 11, 2018 is repeated below and in the attachments using the secific disclosure form for Board Committees. The Company's Audit Committee, Corporate Governance Committee and the Committee on the Early Detection of Risks working under the Board of Directors evaluated the need to make minor revisions and reference updates in each Committee Charter as part of the Committee self-evaluation for the year 2018. The proposed amendments have been approved by a decision of the Board of Directors on 11.12.2018. The consolidated texts incorporating the amendments are attached to our disclosure. This Material Disclosure Announcement was prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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.