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Central Securities Depository & Trade Repository of Türkiye
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Türkçe Turkish | İngilizce English | ||||||||
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| Evet (Yes) | Evet (Yes) | ||||||
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| Hayır (No) | Hayır (No) | ||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject| |
| 26.04.2019 | 26.04.2019 | ||||||
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| Hayır (No) | Hayır (No) | ||||||
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oda_ExplanationTextBlock| | Şirketimiz Yönetim Kurulu'nun 19.06.2020 tarihli toplantısında; - Denetimden Sorumlu Komite üyeleri olarak; İbrahim ÖZKOL (Bşk.), Ercümend ARVAS (Üye) ve Turan EROL'un (Üye) seçilmesine, - Kurumsal Yönetim Komitesi üyeleri olarak; Ercümend ARVAS (Bşk.), Celal Sami TÜFEKCİ (Üye) ve Salih KUL'un (Üye) seçilmesine ve Sermaye Piyasası Kurulu'nun II-17.1 sayılı Kurumsal Yönetim Tebliği uyarınca Yatırımcı İlişkileri Müdürü Pınar ÇELEBİ'nin (Üye) seçilmesine, - Riskin Erken Saptanması ve Yönetimi Komitesi üyeleri olarak; Turan EROL (Bşk.) ve Salih KUL'un (Üye) seçilmesine, karar verilmiştir. | In the Board of Directors Meeting of our Company dated 19.06.2020; - As Auditing Committee members; Mr. İbrahim ÖZKOL (Chairman), Mr. Ercümend ARVAS (Member) and Mr. Turan EROL (Member) have been elected, - As Corporate Governance Committee members; Mr. Ercümend ARVAS (Chairman), Mr. Celal Sami TÜFEKCİ (Member), Mr. Salih KUL (Member) and in accordance with the Corporate Governance Communiqué of Capital Markets Board numbered II-17.1 Investor Relations Manager Ms. Pınar ÇELEBİ (Member) have been elected, - As Early Determination and Management of Risk Committee members; Mr. Turan EROL (Chairman) and Mr. Salih KUL (Member) have been elected. | |||||||
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.