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English
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oda_MaterialEventDisclosureGeneralAbstract|
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oda_UpdateAnnouncementFlag|
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Hayır (No)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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30.05.2018
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Our company is informed that no negative opinion is declared regarding Ömer Sertbaş, who was previously proposed as a candidate for an Independent Member of the Board of Directors in accordance with the Corporate Governance Communique of Capital Markets Board. In this context, with the approval of the Board of Directors on 30 May 2018, Ömer Sertbaş is appointed as a Member of the Independent Board of Directors to complete the remaining task duration of the previous member, being subject to the approval of the General Assembly in the next meeting. |
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.