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English
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oda_RelatedPartyTransactionsAbstract|
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Evet (Yes)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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13.03.2018
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Hayır (No)
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As mentioned in the public disclosure dated 13 March 2018, pursuant to the internal regulation of the Company titled "Principles Pertaining to Related Party Transactions ", in respect of the continuous related party transactions, the Board of Directors shall, within 2 weeks following the public announcement of the annual financial tables, pass a framework resolution which shall cover the parties to the planned transactions, the expected volumes of work as per the annual budgets and business plans, the material terms and conditions of the continuous related party transactions and the methods and procedures to be applied for ensuring that the transactions which constitute continuous related party transactions are competitive and in line with the market conditions. As a result of the evaluation made by the Board of Directors, it is decided that below provisions shall be added to the internal regulation of the Company titled "Principles Pertaining Related Party Transaction" and such additions shall be disclosed at the Public Disclosure Platform: (1) The Board of Directors is authorized to postpone the making of the referred framework resolution until the announcement date of the first quarter financial reports in the event of natural disasters, epidemics, terrorist activities, war, general strike, business slowdown, business discontinuation, extraordinary situations arising in financial markets and macroeconomic conditions and/ or similar situations whichmay cause uncertainties in the planning and forecasts related to the activities of the Company and related party transactions which are part of these activities, (2) The postponement decision is subject to the affirmative votes of the Independent Board Members.
This statement has been translated into English for informational purposes. In case of any 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.