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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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As per our Company's Board of Directors' resolution dated March 5, 2024; the Nomination Report indicating that Muzaffer Gülten Özseven and Mustafa Taylan Baykut, who were proposed as Independent Board Member Candidates by the Corporate Governance Committee, meet the independence criteria determined in the Corporate Governance Principle 4.3.6, anex of the Corporate Governance Communique numbered II-17.1 published by the Capital Markets Board is approved and pursuant to the Corporate Governance Principle no 4.3.7, conveyance of the Corporate Governance Committee report and the resolution of The Board of Directors to the Capital Markets Board is decided. Independent Board Member Candidates' Statements of Independence and resumes are presented in the attachment. 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.