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English
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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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On 26.03.2024, at the Board of Directors meeting held following the Ordinary General Assembly Meeting of Shareholders, it was resolved that Prof. Dr. Ahmet Kırman be elected as the Chairman of the Board of Directors and appointed as an executive member and Hasan Cahit Çınar be elected as the Vice Chairman of the Board of Directors. |
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.