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English
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oda_MaterialEventDisclosureGeneralAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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12.03.2024
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Pursuant to our board of directors resolution dated March 12, 2024, regarding nominating Mr. Mehmet Tayfun ÖKTEM, Ms. Fatma Pınar ILGAZ and Ms. Aytaç Saniye MUTLUGÜLLER as the independent board members, we have received the consent from Capital Markets Board (CMB) does not have a negative opinion. Accordingly independent board memberships of Mr. Mehmet Tayfun ÖKTEM, Ms. Fatma Pınar ILGAZ and Ms. Aytaç Saniye MUTLUGÜLLER will be submitted to the first General Assembly to be held. |
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.