[CONSOLIDATION_METHOD_TITLE] [CONSOLIDATION_METHOD]
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English
oda_BoardOfDirectorsSubcommiteesAbstract|
Board Of Directors' Subcommitees
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Update Notification Flag
Hayır (No)
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Correction Notification Flag
Hayır (No)
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Date Of The Previous Notification About The Same Subject
-
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Postponed Notification Flag
Hayır (No)
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Announcement Content
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Explanations
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Our Board of Directors have resolved;

1. To assign Ms. Demet ÖZDEMİR, Independent Member of our Board of Directors, as the Chairperson, and Mr. Libor KUDLACEK , Independent Member of our Board of Directors, as the member of the Committee in Charge of Audit established within our Board of Directors.

2. To assign Mr. Libor KUDLACEK, Independent Member of our Board of Directors, as the Chairperson, Ms. Demet ÖZDEMİR, Independent Member of our Board of Directors, Mr. Ondrej DVORAK, Member of our Board of Directors and Ms. Özge ÖZEN AKSOY, CFO, in the capacity of the Investor Relations Division Manager as the members of the Corporate Governance Committee established within our Board of Directors.

3. To assign Ms. Demet ÖZDEMİR, Independent Member of our Board of Directors, as the Chairperson, and Mr. Libor KUDLACEK , Independent Member of our Board of Directors, as the member of the Early Determination of Risk Committee existing within our Board of Directors.

4. The Corporate Governance Committee to continue to perform the duties and working principles of Nomination Committee and Compensation Committee besides its own duties.

This statement has been prepared both in English and Turkish. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.

Kind Regards,