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oda_ChangeInArticlesOfAssociationAbstract|
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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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Company's Board of Directors decided at its meeting dated 10.03.2020; to amend the Company's articles of association in order to enable the Company's Board of Directors meetings to be held electronically and for some other reasons. After obtaining the relevant permissions from Capital Markets Board and Ministry of Trade and completing all legal procedures, amendment will be submitted for approval of shareholders at the 2019 Ordinary General Assembly Meeting. The amendments of article of association is attached.
In the event of a contradiction between the Turkish and English versions of this public disclosure, 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.