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oda_MaterialEventDisclosureGeneralAbstract|
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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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The following decisions were taken at the meeting of our Board of Directors dated 1.02.2023: 1. Within the framework of the criteria regarding independent board membership regulated in Article 4.3 of the Corporate Governance Principles in the Corporate Governance Communiqué of the Capital Markets Board No. II-17.1; Based on the report prepared by the Corporate Governance Committee of our company, Ms. Fatma Füsun Akkal Bozok and Mr. Tuğrul Fadıllıoğlu meet the relevant criteria of independent Board member, 2. At the first General Assembly of our company to be held, Mr. Fatma Füsun Akkal Bozok and Ms. Tugrul Fadıllıoğlu to be nominated as Independent Members of the Board of Directors, 3. In accordance with the framework of the criteria 4.3.7 of the Corporate Governance Principles, the independence declarations and CVs of Fatma Füsun Akkal Bozok and Tuğrul Fadıllıoğlu are sent to the Capital Markets Board at least 60 days before the General Assembly Meeting of our Company. This statement has been translated into English for informational purposes. In case of a contradiction between the Turkish and English versions of this public disclosure, 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.