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English
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oda_MaterialEventDisclosureGeneralAbstract|
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Evet (Yes)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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29.05.2018
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Mr. Ömer Sertbaş has been appointed by the Privatization Administration of Turkey to the Membership of the Board representing C Group share, which became vacant due to the resignation of Mr. Süleyman Karaman. Upon the evaluation done by the Corporate Governance Committee, our Board of Directors agreed to apply to the Capital Market Board (SPK) in order to receive approval for Mr Ömer Sertbaş' appointment as an Independent Member of Board, who will be on duty until the first General Assembly Meeting to be held in accordance with the Corporate Governance Communique No (SPK) II-17.1 of Capital Market Board, and after Capital Market Board's approval; Mr Ömer Sertbaş to be appointed to the vacant position of the Independent Member of Board in order to complete the term of office of the predecessor until the first General Assembly Meeting and to be subject to the approval of the first General Assembly Meeting to be held pursuant to the Article 363 of Turkish Commercial Code no 6102. |
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.