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English
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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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Cansen Baraşan Symes, the Independent Board Member of our Company, resigned from the Board of Directors due to personal reasons and a new appointment will be made as soon as possible. Neriman Ülsever, one of our independent members of the Board of Directors, has been appointed as a member of the Audit Committee replacing Cansen Başaran Symes.
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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.