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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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Following the election of Board Members at the Ordinary General Meeting dated 25.03.2021, with the resolution of our Board of Directors dated 31.03.2021
; pursuant to our Articles of Association, Mr. Adnan Bali has been elected as the Chairman of the Board and Mr. Mahmut Magemizoğlu has been elected as the Vice Chairman of the Board.
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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.