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Within the scope of our Company's growth strategies; 1) According to the decision of our Company's Board of Directors, dated June 1th, 2021 and numbered 43; it has been decided that Musa Levent ORTAKÇIER will be registered and announced on the trade registry as a representative of OMSAN Lojistik A.Ş. according to the decision of our Company's legal entity Board Member OMSAN Lojistik A.Ş.' Board of Directors, dated May 27th, 2021 and numbered 22. 2) According to the decision of our Company's Board of Directors, dated June 1th, 2021 and numbered 44; - OMSAN Lojistik A.Ş. (Representative: Musa Levent ORTAKÇIER) has been appointed as the Chairman of the Board of Directors, - OYTAŞ İç ve Dış Ticaret A.Ş. (Representative: Baran ÇELİK) has been appointed as the Deputy Chairman of the Board of Directors. 3) According to the decision of our Company's Board of Directors, dated June 1th, 2021 and numbered 45; Hakkı Zafer TERZİOĞLU, currently holding the Strategy and Marketing Director position, is appointed as Hektaş Ticaret T.A.Ş. General Manager, effective from the June 1th, 2021 instead of Hektaş Ticaret T.A.Ş. General Manager Musa Levent ORTAKÇIER. 4) According to the decision of our Company's Board of Directors, dated June 1th, 2021 and numbered 46; Mehmet Agah Vuruşkan, Product Development and R&D Director has been left the company as of 1 st of June 2021. 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.