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English
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oda_ChangeInArticlesOfAssociationAbstract|
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oda_UpdateAnnouncementFlag|
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Hayır (No)
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oda_CorrectionAnnouncementFlag|
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Hayır (No)
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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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18/05/2023
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oda_DelayedAnnouncementFlag|
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Hayır (No)
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oda_ExplanationSection|
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oda_ExplanationTextBlock|
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Information about amendment of our Company's Articles of Association, Article 15 titled "Meetings Of The Board Of Directors" and Article 22 titled "Election Of The Auditor", was shared in our Company's public disclosures dated 04.04.2023 and 18.05.2023.
Capital Markets Board and Republic of Türkiye Ministry of Trade approvals with regards to mentioned amendment has been obtained and it will be submitted to the approval of the shareholders at the first General Assembly Meeting.
Best regards,
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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.