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English
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oda_ChangeInArticlesOfAssociationAbstract|
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Hayır (No)
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Hayır (No)
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-
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Hayır (No)
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With the decision of the Board of Directors dated 09.02.2024, it has been resolved to approve the proposed amendments to the Article 29 of the Articles of Association of the Company, to apply to the Capital Markets Board and the Ministry of Trade in order to obtain the necessary permissions and approvals for the amendments, and to submit the attached proposed amendments to the approval of the shareholders at the first General Assembly meeting to be held after obtaining the necessary permissions and approvals. In contradiction between the Turkish and English versions of this public disclosure, 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.