Related Companies
|
[TRCAS]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
|
|||||||||
oda_BoardOfDirectorsSubcommiteesAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
02.03.2016
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
According to Turcas Petrol A.Ş.'s Board of Directors decision dated 13 June 2016 and numbered 2016/19, the following Audit and Corporate Governance Committee memberships were approved due to Mr. Mehmet Sami's appointment as Independent Board Member during Turcas Petrol A.Ş.'s 2015 Annual General Meeting.
1- Audit Committee
· Ms. Ayşe Botan Berker (Chairwoman) · Mr. Mehmet Sami
2- Corporate Governance Committee
· Mr. Mehmet Sami (Chairman) · Ms. Ayşe Botan Berker · Mr. Yılmaz Tecmen · Mr. Matthew Bryza · Mr. Erkan İlhantekin · Ms. Tomurcuk Eroğlu · Mr. Altan Kolbay · Ms. Pınar Saatcıoğlu
Kind regards, |
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.