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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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oda_DateOfThePreviousNotificationAboutTheSameSubject|
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-
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Hayır (No)
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At the meeting of our Company's Board of Directors dated 22.03.2024 and numbered 07; 1-To accept the resignation of Hüseyin BAŞTUĞ, Member of the Board of Directors, and to elect Ahmet BAŞTUĞ to the vacant position of Member of the Board of Directors, to be submitted for approval at the first general assembly to be held, 2-Hüseyin BAŞTUĞ is appointed to the Executive Board due to the vacancy resulting from Ahmet BAŞTUĞ's election to the Board of Directors. 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. |
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.