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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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-
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Hayır (No)
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Within the scope of Article 4.3.7 of the Capital Markets Board Corporate Governance Principles annexed to the Corporate Governance Communiqué No. II-17.1; Pursuant to the proposal of the Corporate Governance Committee, the Board of Directors elected Mr. Hasan DURSUN and Mr. Dr. Vahit Ferhan BENLİ as independent member candidates for the Board of Directors. This selection will be presented to CMB for approval. It has been decided to submit them for the approval of the shareholders at the Ordinary General Assembly Meeting if the approval of the CMB is obtained. Respectfully announced to the public. *This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail. |
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.