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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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In accordance with the resolution taken at the Board of Directors Meeting dated 29.03.2019, the Board of Directors is composed of Chairman of the Board of Directors and General Manager-CEO Mr. Mehmet Tütüncü, Vice Chairman Mr. Ali Ülker, Board Member Mr. Murat Ülker, Board Member Mr. Cengiz Solakoğlu, Board Member Mr. Ahmet Özokur, Board Member Mr. İbrahim Taşkın, Independent Board Member Mr. Halil Bülent Çorapçı, Independent Board Member Mr. Mehmet Aydın Müderrisoğlu, and Independent Board Member Mr. Ahmet Murat Yanlızoğlu. It was resolved that the assignment of duties of the Board of Directors will be registered on Trade Registry and promulgated in Turkish Trade Registry Gazette.
In compliance with II-17.1 Communique on Corporate Governance principle no 4.2.6, in case it has been resolved that the Chairman of the Board of Directors and the General Manager-CEO would be the same person, the reason of this situation needs to be disclosed to general public. The Board of Directors of the Company has determined that in order to enable the company management to be more agile and effective in decision-making process, to create more added value in our country and the region, and within the framework of the distribution of duties made in order to be proactive according to changing market conditions, the General Manager-CEO and the Chairman of the Board being the same person is found appropriate.
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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.