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English
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oda_MaterialEventDisclosureGeneralAbstract|
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Hayır (No)
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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19.03.2024
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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At the 2023 Ordinary General Assembly Meeting dated 19 March 2024;
Haluk Dinçer, Ben Karel E. Coumans, Hüseyin Gürer, Fatma Dilek Yardım, Antonio Cano, Emmanuel Gerard C. Van Grimbergen, Erkan Şahinler, Hatice Burcu Civelek Yüce, Sitare Sezgin and Mustafa Fırat Kuruca
have been elected as the members of the Board of Directors to serve three-year terms of office until Ordinary General Assembly
meeting
for the year 2026 which will take place in 2027.
At the meeting of the Board of Directors held today following the Ordinary General Assembly Meeting, delegation of duties for the Board Members were resolved as indicated belo
Haluk Dinçer - Chairman
Ben Karel E. Coumans - Vice Chairman
Hüseyin Gürer - Independent Member
Fatma Dilek Yardım - Independent Member
Antonio Cano - Member
Emmanuel Gerard C. Van Grimbergen - Member
Erkan Şahinler - Member
Hatice Burcu Civelek Yüce - Member
Sitare Sezgin - Member
Mustafa Fırat Kuruca - Member
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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.