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oda_MaterialEventDisclosureGeneralAbstract|
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Our Board of Directors resolved on the on the approval of the annexed "Policy on Representation in the Board of Directors" to replace the "Policy on Female Representation in the Board of Directors" previously adopted by the resolution of the Board of Directors dated December 18, 2014 and numbered 471. Material Disclosure Announcement has been prepared in Turkish and in English. In case of any discrepancy between the two versions, Turkish disclosure will 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.