Related Companies
|
[]
|
||||||||
Related Funds
|
[]
|
||||||||
English
|
|||||||||
oda_MaterialEventDisclosureGeneralAbstract|
|
|
||||||||
oda_UpdateAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_CorrectionAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_DateOfThePreviousNotificationAboutTheSameSubject|
|
|
./..
|
|||||||
oda_DelayedAnnouncementFlag|
|
|
Hayır (No)
|
|||||||
oda_AnnouncementContentSection|
|
|
||||||||
oda_ExplanationSection|
|
|
||||||||
oda_ExplanationTextBlock|
|
Due to the expected completion of the maximum allowed term of office of Mr. Emre Derman, one of the independent members of the the Board of Directors of our Company, as of May 26th, 2024; it has become necessary to appoint a new independent member of the Board of Directors.
In this context, it has been resolved that Mr. Markus Christian Slevogt who was presented to the CMB as an independent board member candidate pursuant to Board of Directors decision dated 12.03.2024 and numbered 2024/02 with the opinion of the Corporate Governance Committee (instead of the Nomination Committee) and who has not received a negative opinion on his candidacy with CMB's letter E-29833736-110.07.07-51827 dated 25.03.2024 shall be submitted to the approval of the General Assembly as an independent board member candidate whose term of office will be the end date of existing board members' term of office in accordance with Board of Directors decision dated 29.03.2024 and numbered 2024/04.
Please refer to annexes for Mr. Markus Christian Slevogt 's resume and statement of independency.
Best regards,
|
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.