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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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-
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Hayır (No)
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It has been decided to offer to the first Ordinary General Assembly that will meet, that Ahmet BAL (TC: 53245040058), and Ceyda AYDEDE (TC: 27910070084), who carry all of the criteria for being elected as Independent Board Members, and presented their consent and declaration of independence, to be elected as the Independent Members of the Board for 3 years, in accordance with the Capital Markets Board's (CMB) criteria that regulates Independent Board Members in CMB's Corporate Governance Communiqué No. II-17.1., and CMB's Corporate Governance principles no. 4.3.6.
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.
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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.