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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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30.06.2017
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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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By the resolution of Board of Directors on July 4, 2017, pursuant to Article 363 of Turkish Commercial Code, Mr. Kemal Bozyiğit shall be appointed to the Board of Directors due to the resignation of Mr. Stefan Waldner, Mr. Kemal BOZYİĞİT shall complete the remaining term of office of Mr. Stefan Waldner and such appointment shall be submitted to the approval of the first General Assembly Meeting to be convened following the adoption of this Resolution
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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.