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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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-
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Hayır (No)
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Within the scope of determining the members of the committees pursuant to the provisions of Corporate Governance Communique (II-17.1) of Capital Market Board (The Communique) the followings are decided,
Mr. Ali İhsan İlkbahar to be appointed as Chairman of Audit Committee and Mr. Ali İhsan Kamanlı to be appointed as a member of Audit Committee,
Mr. Kenan Güven to be appointed as Chairman of Risk Management Committee and Mr. İsmail Cenk Çimen to be appointed as a member of Risk Management Committee,
Mr. Ali İhsan İlkbahar to be appointed as Chairman of Corporate Governance Committee and Mr. Levent Çakıroğlu and Mr. Hüseyin Odabaş to be appointed as member of Corporate Governance Committee and the duties of Nomination Committee and Remuneration Committee to be performed by the Corporate Governance Committee as declared in the Communique.
This statement has been translated into English for informational purposes. In case of a discrepancy between theTurkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.