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|
|
Our Company's Chairman of Board, SOCAR Turkey Petrokimya A.Ş., appointed Rovnag ABDULLAYEV as its representative to replace Vagif ALIYEV; and Our Company's Board Member, SOCAR Turkey Enerji A.Ş., appointed Vagif ALIYEV as its representative to replace Farruh GASIMOV.
Also, in accordance with the Article 366 of Turkish Commercial Code, the task delegation of the Members of Board of Directors shall be realized as follows.
SOCAR Turkey Petrokimya A.Ş.(Represented by Rovnag ABDULLAYEV) Chairman,
SOCAR Turkey Enerji A.Ş.(Represented by Vagif ALIYEV) Vice Chairman,
David MAMMADOV Vice Chairman,
Süleyman GASIMOV Board Member,
Neslihan TONBUL Board Member,
İlhami ÖZŞAHİN Board Member,
Osman DİNÇBAŞ Independent Board Member,
Mehmet BOSTAN Independent Board Member,
Mehmet CEYLAN Independent Board Member.
|
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.