[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
oda_UpdateAnnouncementFlag|
Update Notification Flag
Hayır (No)
oda_CorrectionAnnouncementFlag|
Correction Notification Flag
Hayır (No)
oda_DateOfThePreviousNotificationAboutTheSameSubject|
Date Of The Previous Notification About The Same Subject
-
oda_DelayedAnnouncementFlag|
Postponed Notification Flag
Hayır (No)
oda_AnnouncementContentSection|
Announcement Content
oda_ExplanationSection|
Explanations
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As a result of the Ordinary General Assembly Meeting resolutions held on 3.08.2023, the members of the Corporate Governance Committee, the Audit Committee, the Early Detection of Risk Committee are to be re-elected due to the re-election of the members of the Company's Board of Directors, therefore it was decided to be selected,

To the Corporate Governance Committee; Independent Board Member Mr. Murat AKBALIK as a Chairman; Board Member Mr. Murat AKGÜÇ and Investor Relations Manager Ms. Fulden PEHLİVAN as Members,

To the Audit Committee; Independent Board Member Mr. Murat AKBALIK as a Chairman; Independent Board Member Ms. Fatma ÖZKUL and Chairman of Internal Systems Mr. Gürdoğan YURTSEVER as a Members,

To the Early Detection of Risk Committee; Independent Board Member Mr. Murat AKBALIK as a Chairman; Independent Board Member Ms. Fatma ÖZKUL and Deputy General Manager Mr. Mehmet Ertan ÖZAY as Members,