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English
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oda_BoardOfDirectorsSubcommiteesAbstract|
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Hayır (No)
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At its meeting dated July 2, 2019, the Board of Directors of our Company resolved to revise and publicly disclose the working principles of the committees established pursuant to the Capital Market Law. The working principles of the Corporate Governance Committee, Audit Committee and Early Risk Assessment Committee are respectfully announced to our shareholders and the public in the documents attached. |
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.