Related Companies

[]

Related Funds

[]

Turkish

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

oda_ExplanationTextBlock|

Yönetim Kurulu Üyeleri arasında yapılan görev dağılımı sonucu;

Denetim Komitesi Başkanlığı'na Sn. Mustafa ŞENGÜL'ün, Üyeliğine Sn.Rıfat DEMİRBAŞ'ın,

Riskin Erken Saptanması Komitesi Başkanlığı'na Sn. Rıfat DEMİRBAŞ'ın, Üyeliğine Sn. Tevfik ERPEK'in,

Kurumsal Yönetim Komitesi Başkanlığı'na Sn. Ömer DEMİR'in, Üyeliğine Sn. Tevfik ERPEK'in seçilmelerine,

Ayrıca, Sermaye Piyasası Kurulu'nun "Kurumsal Yönetim Tebliği (II-17.1)"nin 11. Maddesi gereği Yatırımcı İlişkileri Müdürü Sn. Ebru BOZDOĞANGİL'in Kurumsal Yönetim Komitesi'ne Üye olarak seçilmesine,

Karar verilmiştir.

Ayrıca, 09.08.2023 tarihinde gerçekleşen Şirketimiz Olağan Genel Kurul Toplantısında Bağımsız Yönetim Kurulu Üyesi olarak aday gösterilen Sayın Rıfat DEMİRBAŞ, Sayın Ömer DEMİR ve Sayın Mustafa ŞENGÜL'ün bağımsızlık beyanları Aday Gösterme Komitesi tarafından Kurumsal Yönetim Tebliği (II–17.1) madde 4.3.6'da yer alan kriterler çerçevesinde incelenmiş bağımsızlık kriterlerini taşıdığı, söz konusu mevzuat uyarınca Bağımsız Yönetim Kurulu Üyeliği'ne uygun olduğu Aday Gösterme Komitesi Raporu ile tespit edilmiş ve aday listesi Kurumsal Yönetim Tebliği (II–17.1) madde 4.3.7 uyarınca Sermaye Piyasası Kurulu'nun görüş ve değerlendirmesine sunulmuştur.

As a result of the distribution of duties among the members of the Board of Directors;

Mr. Mustafa ŞENGÜL was appointed as the Chairman of the Audit Committee, Mr. Mr. Mustafa ŞENGÜL as the Chairman of the Audit Committee and Mr. Rıfat DEMİRBAŞ as its Member,

Mr. Rıfat DEMİRBAŞ was appointed as the Chairman of the Early Detection of Risk Committee and Mr. Mr. Rıfat DEMİRBAŞ was appointed as the Chairman and Mr. Mr. Tevfik ERPEK,

Mr. Ömer DEMİR was appointed as the Chairman of the Corporate Governance Committee and Mr. Mr Ömer DEMİR was elected as the Chairman of the Corporate Governance Committee and Mr Tevfik ERPEK was elected as its Member. Mr. Tevfik ERPEK to the Corporate Governance Committee,

In addition, pursuant to Article 11 of the Capital Markets Board's "Corporate Governance Communique (II-17.1)", Investor Relations Manager Ms. Ebru BOZDOĞANGİL, Investor Relations Manager, as a member of the Corporate Governance Committee,

Decision taken.

In addition, the declarations of independence of Mr Rıfat DEMİRBAŞ, Mr Ömer DEMİR and Mr Mustafa ŞENGÜL, who were nominated as Independent Board Members at the Ordinary General Assembly Meeting of our Company held on 09.08.2023, were examined by the Nomination Committee within the framework of the criteria specified in Article 4.3. 6 of the Corporate Governance Communique (II-17.1) and it has been determined by the Nomination Committee Report that they meet the independence criteria and are eligible for Independent Board Membership in accordance with the aforementioned legislation, and the candidate list has been submitted to the opinion and evaluation of the Capital Markets Board in accordance with Article 4.3.7 of the Corporate Governance Communique (II-17.1).

In the event of a contradiction between the Turkish and English versions of this public disclosure, the Turkish version shall prevail.