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English
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oda_MaterialEventDisclosureGeneralAbstract|
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Evet (Yes)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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23.01.2024
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Hayır (No)
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oda_ExplanationTextBlock|
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The Capital Markets Board has approved the extension of Ms. Adalet Yasemin AKAD's term of office as an independent board member for a period of 1 (one) year, acknowledging that she meets all conditions for independent membership, except for the requirement of "Not having served as a board member of the company for six years within the last ten years".
Furthermore, with the extension of Ms. Adalet Yasemin AKAD's term of office for a period of 1 (one) year, the CMB did not raise any objections regarding the candidacy of Mr. Adnan MEMİŞ, our current independent board member.
Therefore, both Ms. Adalet Yasemin AKAD and Mr. Adnan MEMİŞ will be presented to the general assembly for approval as independent board candidates at the upcoming ordinary general assembly meeting.
This statement was 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.
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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.