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English
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oda_MaterialEventDisclosureGeneralAbstract|
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oda_UpdateAnnouncementFlag|
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Evet (Yes)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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01.08.2018
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_AnnouncementContentSection|
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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At the meeting of our Board of Directors on 18.05.2021; The Board of Directors resolved that in persuant to article 11 of Capital Markets Board's Communique II-17.1 on Corporate Governance; Instead of Gülnur Günbey Kartal, who has served as Investor Relations Department Manager and Corporate Governance Committee member in our company; It has been decided to appoint Bedriye Burcu Nergiz to fulfill the duties of Investor Relations Department Manager and Corporate Governance Committee member. It was decided to assign Dilek Alkan Turan instead of Şerife Bilen who was assigned in the investor relations department.
This statement has been translated into English for informational purposes. In case of a discrepancy between the Turkish and the English versions of this disclosure statement, the Turkish version shall prevail.
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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.