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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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oda_ExplanationTextBlock|
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Mr. Nureddin Nebati, member of the Board of Directors in our Company, Mr. Sefer Turan and Mr. İbrahim Eren, the Independent Board Members of the Board of Directors of our Company have resigned.
Subject to the approval of the Capital Markets Board; Mr. Nureddin Nebati has been appointed as the Independent Board Member, to the membership position, which became vacant due to Mr. Sefer Turan's resignation, pursuant to Article 363 of the Turkish Commercial Code, for the remaining office term of his predecessor. The aforesaid appointment shall be presented to the approval of the General Assembly of our Company at the first General Assembly Meeting to be held.
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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.