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Hayır (No)
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The duties of Toker ÖZCAN, the natural person representative of our Company's legal entity Deputy Chairman and Managing Director OYAK Pazarlama Hizmet ve Turizm A.Ş., ended as of February 23rd, 2021. According to the decision of our Company's Board of Directors, dated February 23rd, 2021 and numbered 9754; it has been decided that Gürtan DAMAR will be registered and announced on the trade registry as a representative of OYAK Pazarlama Hizmet ve Turizm A.Ş. according to the decision of our Company's legal entity Deputy Chairman and Managing Director OYAK Pazarlama Hizmet ve Turizm A.Ş.' Board of Directors, dated February 23rd, 2021 and numbered 2021/03. Resume of Gürtan DAMAR is attached. According to the decision of our Company's Board of Directors, dated February 23rd, 2021 and numbered 9755; - OMSAN Lojistik A.Ş. (Representative: Aslıhan DÖĞER) has been appointed as the Deputy Chairman of the Board of Directors and Managing Director, - OYAK Pazarlama Hizmet ve Turizm A.Ş. (Representative: Gürtan DAMAR) has been appointed as the Managing Director. In 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.