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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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Hayır (No)
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Hayır (No)
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According to our Board of Directors' resolutions:
1) As per item 4.5.1. of Corporate Governance Principles of Capital Markets Board's Corporate Governance Communique, II-17.1;
Board Members Mr. Hakan Aran and Mr. Bülent Aksu have been elected to the membership positions of the "Early Identification and Management of Risks Committee" which became vacant due to Mr. Mazen Abou Chakra's and Mr. Cenk Serdar's resignation,
Board Member Mr. Selim Dursun has been elected to the membership position of the "Audit Committee" which became vacant due to Mr. İbrahim Eren's resignation. Mr. Yiğit Bulut who is currently a member of the Audit Committee has been selected as the chairman of the Audit Committee.
Independent Board Member Mr. Nureddin Nebati has been selected as the chairman of the Corporate Governance Committee which became vacant due to Mr. İbrahim Eren's resignation. Additionally, Independent Board Member Mr. Selim Dursun, and Board Member Mr. Muammer Cüneyt Sezgin have been elected to the membership positions of the "Corporate Governance Committee" which became vacant due to Mr. Mohammed Hariri and Mr. Cenk Serdar's resignation.
2) Sub-Committee of the Board, Executive Committee has been decided to be removed.
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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.