Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_MaterialEventDisclosureGeneralAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
-
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
With the Resolution of the Board of Directors of our Company dated 17.12.2019;
It is decided to make a denunciation of our Board of Directors members namely Kamil GÜLEÇ and Hüseyin Çağrı GÜLEÇ about the stock exchange operations realised in July,2017 between Çağ Çelik Demir ve Çelik Endüstri A.Ş and our Subsidiaries, that owns Kardemir's stocks, Karçel Kardemir Çelik Yapı İmalat Sanayi ve Ticaret A.Ş. and Kardökmak Kardemir Döküm Makina Sanayi ve Ticaret A.Ş
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.
|
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.